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Statement
| 1.Date of occurrence of the change:2022/06/22
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 and name of the previous position holder:
Director:Huang,Chun-Mu
Director:HUA ENG WIRE&CABLE CO., LTD.
Director:TONGHUA DONGBAO Pharmaceutical CO., LTD.
Director:Chiang,Tai-Hsiung
Independent Director:Tsai ,Gan-Ren
Independent Director:Kuo, Li-Jen
Independent Director:Lu,Hsueh-Yu
4.Resume of the previous position holder:
Director:Huang,Chun-Mu/Chairman and General Manager of Bionime Corporation.
Director:HUA ENG WIRE&CABLE CO., LTD./Accounting Manager at HUA ENG
WIRE&CABLE CO., LTD
Director:TONGHUA DONGBAO Pharmaceutical CO., LTD./Director at Bionime
Corporation
Director:Chiang,Tai-Hsiung/Director at Bionime Corporation
Independent Director:Tsai ,Gan-Ren/Professor f Department of Medical
Laboratory and Biotechnology, Chung Shan Medical University
Independent Director:Kuo, Li-Jen/Independent Director of Sunnic
Technology & Merchandise Inc.
Independent Director:Lu,Hsueh-Yu/General Manager of VEGA TECHNOLOGIES INC.
5.Title and name of the new position holder:
Director:Huang,Chun-Mu
Director:HUA ENG WIRE&CABLE CO., LTD Representative： Liou, Xiu-Mei
Director:TONGHUA DONGBAO Pharmaceutical CO., LTD. Representative:
Leng,Chun-Sheng
Director:TONGHUA DONGBAO Pharmaceutical CO., LTD. Representative:
Zhang Wen-Hai
Director:Yanben Investment Co., Ltd.
Director:Baijue Investment Co., Ltd.
Independent Director:Zeng,Hui-Jin
Independent Director:Liu,Mei-An
Independent Director:Chen,Rui-Xin
6.Resume of the new position holder:
Director:Huang,Chun-Mu/Chairman and General Manager of Bionime Corporation.
Director:HUA ENG WIRE&CABLE CO., LTD Representative： Liou, Xiu-Mei/
Accounting Manager at HUA ENG WIRE&CABLE CO., LTD.
Director:TONGHUA DONGBAO Pharmaceutical CO., LTD. Representative:
Leng,Chun-Sheng/Chairman and General Manager of TONGHUA DONGBAO
Pharmaceutical CO.
Director:TONGHUA DONGBAO Pharmaceutical CO., LTD. Representative:
Zhang Wen-Hai/Deputy General Manager of TONGHUA DONGBAO
Pharmaceutical CO.
Director:Yanben Investment Co., Ltd./Corporate Director at Advantech Co.,
Ltd.
Director:Baijue Investment Co., Ltd.
Independent Director:Zeng,Hui-Jin/Partner, Deputy Director, Chief Operating
Officer, Chief Strategy Officer of PricewaterhouseCoopers Taiwan
Independent Director:Liu,Mei-An/Deputy General Manager of FUBON FINANCIAL
HOLDING VENTURE CAPITAL CORPORATION
Independent Director:Chen,Rui-Xin/Former Deputy Director at the Trademark
Division, Bureau of Standards, Metrology and Inspection, MOEA.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired to comprehensively re-elected directors
9.Number of shares held by the new position holder when elected:
Director:Huang,Chun-Mu/2,474,492 Shareholdings
Director:HUA ENG WIRE&CABLE CO., LTD Representative： Liou, Xiu-Mei/7,807,900
Shareholdings
Director:TONGHUA DONGBAO Pharmaceutical CO., LTD. Representative:
Leng,Chun-Sheng/12,000,000 Shareholdings
Director:TONGHUA DONGBAO Pharmaceutical CO., LTD. Representative:
Zhang Wen-Hai//12,000,000 Shareholdings
Director:Yanben Investment Co., Ltd./1,500,000 Shareholdings
Director:Baijue Investment Co., Ltd./18,000 Shareholdings
Independent Director:Zeng,Hui-Jin/0 Shareholdings
Independent Director:Liu,Mei-An/96,171 Shareholdings
Independent Director:Chen,Rui-Xin/20,000 Shareholdings
10.Original term (from __________ to __________):2019/06/20~2022/06/20
11.Effective date of the new appointment:2022/06/22~2025/06/21
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 (Tear expired)
16.Any other matters that need to be specified:NONE.
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