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Statement
| 1.Date of occurrence of the change:2022/06/01
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director,
, independent director, natural-person director
3.Title, name and nationality of the previous position holder:
Director：
(1)Teng-Yue Wang, R.O.C.
(2)Zhao Yao, U.S.
(3)William P. Fuller,U.S.
Independent director ：
(1)Robert Hsieh,R.O.C.
4.Resume of the previous position holder:
Director：
(1)Chairman & CEO of PacketX Technology
(2)Director & CEO, Array Inc.
(3)President Emeritus, The Asia Foundation, San Francisco
Independent director ：
(1)Director, DEH LAB and Intumit Inc.
5.Title, name and nationality of the new position holder:
institutional director：
(1)Array Holdings for APGFIII Fund LPs (Shareholder Name at Shareholder list:
China Trust Commercial Bank in Custody for Array Holdings for APGFIII Fund
LPs investment account) representative:Chien-Chin Lien, R.O.C.
(2)Array Holdings for APGFIII Fund LPs (Shareholder Name at Shareholder list:
China Trust Commercial Bank in Custody for Array Holdings for APGFIII Fund
LPs investment account) representative:Yun-Hun Lin, R.O.C.
(3)Array Holdings for APGFIII Fund LPs (Shareholder Name at Shareholder list:
China Trust Commercial Bank in Custody for Array Holdings for APGFIII Fund
LPs investment account) representative:Zhao Yao, R.O.C.
natural-person director：
(1)Teng-Yue Wang, R.O.C.
independent director：
(1)Kuan-I Yeh, R.O.C.
(2)Mao-Liang Chuang, R.O.C.
(3)Mei-Lan Chang, R.O.C.
6.Resume of the new position holder:
institutional director：
(1)Chairman, LXN Tech Co., Ltd.
(2)Vice President, Softstar Entertainment Inc.
(3)Director & CEO, Array Inc.
natural-person director：
(1)Chairman & CEO of PacketX Technology
independent director：
(1)Chairman, Heat Wave Media Co., Ltd.
(2)R&D Manager of PacketX Technology
(3)Chairman, MTEC International INC.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Number of shares held by the new position holder when elected:
institutional director：
(1)Array Holdings for APGFIII Fund LPs
(Shareholder Name at Shareholder list: China Trust Commercial
Bank in Custody for Array Holdings for APGFIII Fund LPs
investment account) representative:Chien-Chin Lien, 21,172,000 shares
(2)Array Holdings for APGFIII Fund LPs
(Shareholder Name at Shareholder list: China Trust Commercial
Bank in Custody for Array Holdings for APGFIII Fund LPs
investment account) representative:Yun-Hun Lin, 21,172,000 shares
(3)Array Holdings for APGFIII Fund LPs
(Shareholder Name at Shareholder list: China Trust Commercial
Bank in Custody for Array Holdings for APGFIII Fund LPs
investment account) representative:Zhao Yao, 21,172,000 shares
natural-person director：
(1)Teng-Yue Wang, 0 shares
independent director：
(1)Kuan-I Yeh, 0 shares
(2)Mao-Liang Chuang, 0 shares
(3)Mei-Lan Chang, 0 shares
10.Original term (from __________ to __________):2021/08/06~2024/08/5
11.Effective date of the new appointment:2022/06/01
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
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):No
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):No
18.Any other matters that need to be specified:None
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