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Statement
| 1.Date of occurrence of the change:2022/06/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director and independent director
3.Title and name of the previous position holder:
Director:Yin Feng Enterprise Co., Ltd.
Representative: Wang, Jiunn-Chih
Director:Yin Feng Enterprise Co., Ltd.
Representative: Liu, Ching-Tsun
Director:Yin Feng Enterprise Co., Ltd.
Representative: Chang, Chih-Ming
Director:Hung Lung Enterprise Co., Ltd.
Representative: Chia, Chung-Tao
Director:Hung Lung Enterprise Co., Ltd.
Representative: Kuo, Yuh-Chyi
Director:Hung Lung Enterprise Co., Ltd.
Representative: Tsai, I-Ching
Director:Kwang Hsing Industrial Co., Ltd.
Representative: Ting, Hsueh-Wen
Director:Tai He Real Estate Management Co., Ltd.
Representative: Hung, Tsung-Yen
Independent Director:Shea, Jia-Dong
Independent Director:Lee, Shen-Yi
Independent Director:Su, Ping-Chang
4.Resume of the previous position holder:
Director:Yin Feng Enterprise Co., Ltd.
Representative:
Wang, Jiunn-Chih (Chairman of Capital Securities Corp.)
Director:Yin Feng Enterprise Co., Ltd.
Representative:
Liu, Ching-Tsun (Director of Capital Securities Corp.)
Director:Yin Feng Enterprise Co., Ltd.
Representative:
Chang, Chih-Ming (Vice Chairman of Capital Securities Corp.)
Director:Hung Lung Enterprise Co., Ltd.
Representative:
Chia, Chung-Tao (Director of Capital Securities Corp.)
Director:Hung Lung Enterprise Co., Ltd.
Representative:
Kuo, Yuh-Chyi (Director of Capital Securities Corp.)
Director:Hung Lung Enterprise Co., Ltd.
Representative:
Tsai, I-Ching (Director of Capital Securities Corp.)
Director:Kwang Hsing Industrial Co., Ltd.
Representative:
Ting, Hsueh-Wen (Director of Capital Securities Corp.)
Director:Tai He Real Estate Management Co., Ltd.
Representative:
Hung, Tsung-Yen (Director of Capital Securities Corp.)
Independent Director:Shea, Jia-Dong
(Independent Director of Capital Securities Corp.)
Independent Director:Lee, Shen-Yi
(Independent Director of Capital Securities Corp.)
Independent Director:Su, Ping-Chang
(Independent Director of Capital Securities Corp.)
5.Title and name of the new position holder:
Director:Yin Feng Enterprise Co., Ltd.
Representative: Wang, Jiunn-Chih
Director:Yin Feng Enterprise Co., Ltd.
Representative: Liu, Ching-Tsun
Director:Yin Feng Enterprise Co., Ltd.
Representative: Chang, Chih-Ming
Director:Hung Lung Enterprise Co., Ltd.
Representative: Chen Tong, Chie-Shiang
Director:Hung Lung Enterprise Co., Ltd.
Representative: Kuo, Yuh-Chyi
Director:Hung Lung Enterprise Co., Ltd.
Representative: Tsai, I-Ching
Director:Kwang Hsing Industrial Co., Ltd.
Representative: Tseng, Chun-Hao
Director:Tai He Real Estate Management Co., Ltd.
Representative: Hung, Tsung-Yen
Independent Director:Shea, Jia-Dong
Independent Director:Lee, Shen-Yi
Independent Director:Lin, Tsalm-Hsiang
6.Resume of the new position holder:
Director:Yin Feng Enterprise Co., Ltd.
Representative:
Wang, Jiunn-Chih (Chairman of Capital Securities Corp.)
Director:Yin Feng Enterprise Co., Ltd.
Representative:
Liu, Ching-Tsun (Director of Capital Securities Corp.)
Director:Yin Feng Enterprise Co., Ltd.
Representative:
Chang, Chih-Ming (Vice Chairman of Capital Securities Corp.)
Director:Hung Lung Enterprise Co., Ltd.
Representative:
Chen Tong, Chie-Shiang (Independent Director of Acer Cyber
Security Inc.)
Director:Hung Lung Enterprise Co., Ltd.
Representative:
Kuo, Yuh-Chyi (Director of Capital Securities Corp.)
Director:Hung Lung Enterprise Co., Ltd.
Representative:
Tsai, I-Ching (Director of Capital Securities Corp.)
Director:Kwang Hsing Industrial Co., Ltd.
Representative:
Tseng, Chun-Hao (Chief Accountant of Kwang Yang Motor Co., Ltd.)
Director:Tai He Real Estate Management Co., Ltd.
Representative:
Hung, Tsung-Yen (Director of Capital Securities Corp.)
Independent Director:Shea, Jia-Dong
(Independent Director of Capital Securities Corp.)
Independent Director:Lee, Shen-Yi
(Independent Director of Capital Securities Corp.)
Independent Director:Lin, Tsalm-Hsiang
(Professor of Department of Banking and Finance,
Tamkang University and Director of Cross-Strait
Financial Center)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Complete re-election as term expired.
9.Number of shares held by the new position holder when elected:
Director:Yin Feng Enterprise Co., Ltd. 8,040,015 shares
Director:Hung Lung Enterprise Co., Ltd. 50,871,288 shares
Director:Kwang Hsing Industrial Co., Ltd. 9,910,253 shares
Director:Tai He Real Estate Management Co., Ltd. 1,885,766 shares
Independent Director:Shea, Jia-Dong 0 shares
Independent Director:Lee, Shen-Yi 0 shares
Independent Director:Lin, Tsalm-Hsiang 0 shares
10.Original term (from __________ to __________):2019/06/24 ~ 2022/06/23
11.Effective date of the new appointment:2022/06/27
12.Turnover rate of directors of the same term:
N/A. Term expired and full re-election.
13.Turnover rate of independent directors of the same term:
N/A. Term expired and full re-election.
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"):No
16.Any other matters that need to be specified:None
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