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Statement
| 1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director,natural-person supervisor
3.Title and name of the previous position holder:
(1)Institutional director：
E CHENG TECHNOLOGY LIMITED Representative-KAO, SHU-JUNG
(2)Institutional director：
E CHENG TECHNOLOGY LIMITED Representative-LU, LI-CHENG
(3)Institutional director：
E CHENG TECHNOLOGY LIMITED Representative-WANG, MU-TIEN
(4)Independent director：TANG, HAN-YU
(5)Independent director：CHEN, KUO-CHIN
(6)Natural-person supervisor：CHOU, CHUN-TSUN
(7)Natural-person supervisor：HSU, SHENG-CHIN
4.Resume of the previous position holder:
(1)KAO, SHU-JUNG/Chaintech Technology Corporation Chairperson
(2)LU, LI-CHENG/Chun Electronics Co., Ltd. Chairperson
(3)WANG, MU-TIEN
Shanghai Himalayas Financial Information Services Co., Ltd.CEO
(4)TANG, HAN-YU
VIA Next Technologies, Inc. Account VP and GM of China
(5)CHEN, KUO-CHIN/
Timing International Group Full-time Consultant and Lecturer
(6)CHOU, CHUN-TSUN/SCS CONCORD CPAs Principal Partner
(7)HSU, SHENG-CHIN/Win-Way Advance Technology Ltd. Chairperson
5.Title and name of the new position holder:
(1)Institutional director：
E CHENG TECHNOLOGY LIMITED Representative-KAO, SHU-JUNG
(2)Institutional director：
E CHENG TECHNOLOGY LIMITED Representative-LU, LI-CHENG
(3)Institutional director：
E CHENG TECHNOLOGY LIMITED Representative-WANG, MU-TIEN
(4)Independent director：TANG, HAN-YU
(5)Independent director：CHEN, KUO-CHIN
(6)Independent director：YANG, HSIN-YING
(7)Independent director：WEI, CHI-FENG
6.Resume of the new position holder:
(1)KAO, SHU-JUNG/Chaintech Technology Corporation Chairperson
(2)LU, LI-CHENG/Chun Electronics Co., Ltd. Chairperson
(3)WANG, MU-TIEN/Shanghai Himalayas Financial Information Services
Co., Ltd.CEO
(4)TANG, HAN-YU/VIA Next Technologies, Inc. Account VP and GM of China
(5)CHEN, KUO-CHIN/Timing international Group Full-time Consultant and
Lecturer
(6)YANG, HSIN-YING /Shun On Electronic Co., Ltd. Independent director
(7)WEI, CHI-FENG/Emptech Co., Ltd. Chairperson
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)Institutional director：E CHENG TECHNOLOGY LIMITED
Representative-KAO, SHU-JUNG 28,532,080 Shares
(2)Institutional director：E CHENG TECHNOLOGY LIMITED
Representative-LU, LI-CHENG 28,532,080 Shares
(3)Institutional director：E CHENG TECHNOLOGY LIMITED
Representative-WANG, MU-TIEN 28,532,080 Shares
(4)Independent director：TANG, HAN-YU 0 Shares
(5)Independent director：CHEN, KUO-CHIN 0 Shares
(6)Independent director：YANG, HSIN-YING 0 Shares
(7)Independent director：WEI, CHI-FENG 613,000 Shares
10.Original term (from __________ to __________):2019/06/14~2022/06/13
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:
Re-election after expiration of terms. NA
13.Turnover rate of independent directors of the same term:
Re-election after expiration of terms. NA
14.Turnover rate of supervisors of the same term:Establishment of audit
committee to replace the supervisors. 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:NA.
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