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Statement
| 1.Date of occurrence of the change:2022/05/27
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
All directors ( including Independent Directors).
3.Title and name of the previous position holder:
(1)Directors：
Lu, Yuan-Jui
An Jie Bao Co., Ltd. Representative:Chu, Yu-Chin
An Jie Bao Co., Ltd. Representative:Lu, Chia-Chien
Tai Ji Investment Co., Ltd. Representative:Chiang, Ta-Chieh
Chiu, Kuo-Ping
(2)Independent Directors：
Yen, Rey-Shin
Yu, Pao-Shan
(3)Supervisors：
Huang, Chung-Yi
Yang, Neng-Chieh
Chen, Ming-Wen
4.Resume of the previous position holder:
(1)Directors：
Lu, Yuan-Jui
/Representative of Chairperson, Atomtech Energy & Industrials Co., Ltd.
An Jie Bao Co., Ltd. Representative:Chu, Yu-Chin
/President of Atomtech Energy & Industrials Co., Ltd.
An Jie Bao Co., Ltd. Representative:Lu, Chia-Chien
/Sales Manager, Intrique Inc.
Tai Ji Investment Co., Ltd. Representative:Chiang, Ta-Chieh
/Section Chief, Hotai Leasing Corporation
Chiu, Kuo-Ping/ Accountant, Chiu Kuo-Ping Accounting Firm
(2)Independent Directors：
Yen, Rey-Shin/ Supervisor, Refining Business Division, CPC Corporation
Yu, Pao-Shan/ Honorary Professor, National Cheng Kung University
(3)Supervisors：
Huang, Chung-Yi/ Accountant, Chong Yeh Accounting Firm
Yang, Neng-Chieh/ Accountant, An Yuan & Co., CPAs
Chen, Ming-Wen/ Sales Manager, Toyota
5.Title and name of the new position holder:
(1)Directors：
Lu, Yuan-Jui
Atomtech Energy & Industrials Co., Ltd. Representative:Chu, Yu-Chin
Atomtech Energy & Industrials Co., Ltd. Representative:Lu, Chia-Chien
Tai Ji Investment Co., Ltd. Representative:Chen, Chi-Chang
(2)Independent Directors：
Yen, Rey-Shin
Yu, Pao-Shan
Hsieh, Yi-Chen
6.Resume of the new position holder:
(1)Directors：
Lu, Yuan-Jui
/Representative of Chairperson, Atomtech Energy & Industrials Co., Ltd.
Atomtech Energy & Industrials Co., Ltd. Representative:Chu, Yu-Chin
/President of Atomtech Energy & Industrials Co., Ltd.
Atomtech Energy & Industrials Co., Ltd. Representative:Lu, Chia-Chien
/Sales Manager, Intrique Inc.
Tai Ji Investment Co., Ltd. Representative:Chen, Chi-Chang
/Executive Assistant Chairman, Winner RV Limited
(2)Independent Directors：
Yen, Rey-Shin/ Supervisor, Refining Business Division, CPC Corporation
Yu, Pao-Shan/ Honorary Professor, National Cheng Kung University
Hsieh, Yi-Chen/ Accountant, Cheng Chi Accounting Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Re-election due to term expired.
9.Number of shares held by the new position holder when elected:
(1)Directors：
Lu, Yuan-Jui 3,857,498 shares
Chu, Yu-Chin 92,239 shares
Lu, Chia-Chien 0 shares
Chen, Chi-Chang 0 shares
Atomtech Energy & Industrials Co., Ltd. 3,277,393 shares
Tai Ji Investment Co., Ltd. 1,935,809 shares
(2)Independent Directors：
Yen, Rey-Shin 0 shares
Yu, Pao-Shan 0 shares
Hsieh, Yi-Chen 0 shares
10.Original term (from __________ to __________):2019/06/25-2022/06/24
11.Effective date of the new appointment:2022/05/27
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"):N/A
16.Any other matters that need to be specified:None.
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