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Statement
| 1.Date of occurrence of the change:2022/03/31
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title, name and nationality of the previous position holder:
independent director：
(1)Jason Hsuan,R.O.C.
(2)Grace Tsai,R.O.C.
4.Resume of the previous position holder:
(1)Jason Hsuan, Chairman and CEO of TPV Technology Ltd.
(2)Grace Tsai,Independent Director, Array Inc.
5.Title, name and nationality of the new position holder:
To be announced
6.Resume of the new position holder:
To be announced
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2021/08/6~2024/8/5
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:3/7
13.Turnover rate of independent directors of the same term:2/3
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
"Yes"or "No",if "yes", please indicate the countermeasures):Yes,
Proposed by-election at the latest shareholders' meeting
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter "Yes"
or "No",if "yes", please indicate the countermeasures):Yes,
Proposed by-election at the latest shareholders' meeting
18.Any other matters that need to be specified:
The Company received the letters of resignation on March 31, 2022
Taiwan time,and the resignation from their responsibilities is
effective April 3rd, 2022.
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