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Statement
| 1.Date of occurrence of the change:2022/06/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
(1)Director: Chung, Yuan-kai
(2)Director: Chung, Yuan-Chi
4.Resume of the previous position holder:
(1)Chung, Yuan-kai:Director, Audix Hi-Tech Investment Co., Ltd.
(2)Chung, Yuan-Chi:Director, Audix Hi-Tech Investment Co., Ltd.
5.Title and name of the new position holder:
(1)Director: Chung, Yuan-kai
(2)Director: Chung, Yuan-Chi
6.Resume of the new position holder:
(1)Chung, Yuan-kai:Director, Audix Hi-Tech Investment Co., Ltd.
(2)Chung, Yuan-Chi:Director, Audix Hi-Tech Investment Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:
(1)Chung, Yuan-kai: 0 share
(2)Chung, Yuan-chi: 0 share
10.Original term (from __________ to __________):2021/06/29~2022/06/28
11.Effective date of the new appointment:2022/06/29
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
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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