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Statement
| 1.Date of occurrence of the change: 2022/06/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Institutional director, natural-person director
, and independent director.
3.Title and name of the previous position holder:
Directors: I-Jen Lai, Shu-Ping Wu, Tai-Lang Lin, and Yu-Liang Lin.
Independent Directors: Chyan-Long Jan, Hui-Ming Lu, and Teng-Ko Chung.
4.Resume of the previous position holder:
Director: I-Jen Lai, the Chairman of Asia Optical Co., Inc.
Director: Shu-Ping Wu, the Assistant General Manager of General Finance
Department & Spokesperson of Asia Optical Co., Inc.
Director: Tai-Lang Lin, the General Manager of Asia Optical Co., Inc.
Director: Yu-Liang Lin, the Director of HENME CHEMICAL INDUSTRIAL CO.,
CO., LTD. & HENME Trading Corp.
Independent Director: Chyan-Long Jan, the Dean of Academic Affairs at
Soochow University.
Independent Director: Hui-Ming Lu, the Director of Hui-Ming Lu CPA Firm.
Independent Director: Teng-Ko Chung, the Attorney-in Charge of CHUN-LUN
International Law Firm.
5.Title and name of the new position holder:
Director: I-Jen Lai, the Legal Representative of Tsih-Mei Industrial
Co., Ltd.
Director: Shu-Ping Wu
Director: Tai-Lang Lin
Director: Yu-Liang Lin
Independent Director: Chyan-Long Jan
Independent Director: Hui-Ming Lu
Independent Director: Teng-Ko Chung
6.Resume of the new position holder:
Director: I-Jen Lai, the Legal Representative of Tsih-Mei Industrial Co.,
Ltd. & the Chairman of Asia Optical Co., Inc.
Director: Shu-Ping Wu, the Assistant General Manager of General Finance
Department & Spokesperson of Asia Optical Co., Inc.
Director: Tai-Lang Lin, the General Manager of Asia Optical Co., Inc.
Director: Yu-Liang Lin, the Director of HENME CHEMICAL INDUSTRIAL CO.,
LTD. & HENME Trading Corp.
Independent Director: Chyan-Long Jan, the Dean of Academic Affairs at
Soochow University.
Independent Director: Hui-Ming Lu, the Director of Hui-Ming Lu CPA Firm.
Independent Director: Teng-Ko Chung, the Attorney-in Charge of CHUN-LUN
International Law Firm.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): Term Expired.
8.Reason for the change: The term of office was expired, so directors and
independent directors are completely re-elected.
9.Number of shares held by the new position holder when elected:
Director: I-Jen Lai, the Legal Representative of Tsih-Mei Industrial Co.,
Ltd. : 16,000,000 shares.
Director: Shu-Ping Wu : 358,559 shares.
Director: Tai-Lang Lin : 388,978 shares.
Director: Yu-Liang Lin : 1,724,156 shares.
Independent Director: Chyan-Long Jan : 0 share.
Independent Director: Hui-Ming Lu : 0 share.
Independent Director: Teng-Ko Chung : 0 share.
10.Original term (from __________ to __________):
From 2019/06/10 to 2022/06/09
11.Effective date of the new appointment: 2022/06/14.
12.Turnover rate of directors of the same term:
Not applied to completely re-elected directors.
13.Turnover rate of independent directors of the same term:
Not applied to completely re-elected directors.
14.Turnover rate of supervisors of the same term: Not applied.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"): No.
16.Any other matters that need to be specified: None.
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