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Statement
| 1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A.
4.Resume of the previous position holder:N/A.
5.Name of the new position holder:
(1)TANG, HAN-YU
(2)CHEN, KUO-CHIN
(3)YANG, HSIN-YING
(4)WEI, CHI-FENG
6.Resume of the new position holder:
(1)TANG, HAN-YU (VIA Next Technologies, Inc. Account VP and GM of China)
(2)CHEN, KUO-CHIN (Timing international Group Full-time Consultant and
Lecturer)
(3)YANG, HSIN-YING (Shun On Electronic Co., Ltd. Independent Director)
(4)WEI, CHI-FENG (Emptech Co., Ltd. Chairperson)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Pursuant to the company's Articles of Incorporation,
the Audit Committee is established to replace the role of supervisors.
9.Original term (from __________ to __________):N/A.
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:NO.
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