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Statement
| 1.Date of occurrence of the change:2022/06/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, independent director
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:
(1)Institutional director: HannStar Board Corporation,
Representative: Li Chung-Chi
(2)Independent director: Chang Chia-Ning
6.Resume of the new position holder:
(1)Institutional director:
Li Chung-Chi, Sales Vice President of Career Technology (Mfg.) Co., Ltd.
(2)Independent director:
Chang Chia-Ning, Independent director of APAQ Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:by-election
9.Number of shares held by the new position holder when elected:
(1)Institutional director: HannStar Board Corporation, 133,239,649 shares
Representative: Li Chung-Chi
(2)Independent director: Chang Chia-Ning, 0 share
10.Original term (from __________ to __________):2020/06/16~2023/06/15
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:1/3
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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