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Statement
| 1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director,Natural-person director
and Independent director.
3.Title and name of the previous position holder:
(1)Natural-person director：Ding, Jin-Zao
(2)Institutional director：Ding Holding Limited
(3)Natural-person director：Chang, Huey-Chun
(4)Natural-person director：Chang, To-Chung
(5)Independent director：Lee, Jiun-Der
(6)Independent director：Lee, Fan
(7)Independent director：Liao, Zheng-Pin
4.Resume of the previous position holder:
(1)Ding, Jin-Zao：Chairman, Asia Plastic Recycling Holding Limited
(2)Ding Holding Limited
(3)Chang, Huey-Chun：Chairman, Ruyi Xiangzhuang Ltd.,
Chang-Tai County
(4)Chang, To-Chung：General manager, Ruyi Xiangzhuang Ltd.,
Chang-Tai County
(5)Lee, Jiun-Der：CFO, Wayi International Digital
Entertainment Co., Ltd.
(6)Lee, Fan：Deputy general manager and Director for
Finance, Bin Chuan Enterprise Co., Ltd.
(7)Liao, Zheng-Pin：Honorary Chairman, China Plastics Processing
Industry Association
5.Title and name of the new position holder:
(1)Natural-person director：Ding, Jin-Shan
(2)Institutional director：Ding Holding Limited
(3)Natural-person director：Chang, Huey-Chun
(4)Natural-person director：Chang, To-Chung
(5)Independent director：Lee, Jiun-Der
(6)Independent director：Lee, Fan
(7)Independent director：Liao, Zheng-Pin
6.Resume of the new position holder:
(1)Ting, Chin-Shan：Chairman, Sansd (Fujian) Plastic Co., Ltd.
(2)Ding Holding Limited
(3)Chang, Huey-Chun：Chairman, Ruyi Xiangzhuang Ltd.,
Chang-Tai County
(4)Chang, To-Chung：General manager, Ruyi Xiangzhuang Ltd.,
Chang-Tai County
(5)Lee, Jiun-Der：CFO, Wayi International Digital
Entertainment Co., Ltd.
(6)Lee, Fan：Deputy general manager and Director for
Finance, Bin Chuan Enterprise Co., Ltd.
(7)Liao, Zheng-Pin：Honorary Chairman, China Plastics Processing
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Due to the expiration of the term of office,
the directors are fully re-elected at the ordinary shareholders' meeting.
9.Number of shares held by the new position holder when elected:
(1)Ting, Chin-Shanholding 0 shares.
(2)Ding Holding Limited：holding 38,888,293 shares
(3)Chang, Hui-Chunholding 0 shares.
(4)Chang, To-Chungholding 0 shares.
(5)Li, Chun-Deholding 0 shares.
(6)Li, Fanholding 0 shares.
(7)Liao, Cheng-Pinholding 0 shares.
10.Original term (from __________ to __________):2019/06/14~2022/06/13
11.Effective date of the new appointment:2022/06/15
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"):Yes
16.Any other matters that need to be specified:None.
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