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Statement
| 1.Date of occurrence of the change:2022/05/25
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional supervisor & Natural-person supervisor.
3.Title and name of the previous position holder:
Supervisor:
A.QIU-PING,DU
B.RUI-SEN,CHEN
C.Representative of HSIN-SHIN TEXTILE CO., LTD.:
MI-JUAN, CHEN
4.Resume of the previous position holder:
A.QIU-PING,DU, Supervisor, Chateau International Development Company Limited
B.RUI-SEN,CHEN, Project manager of Peiyuan Technology ,Ltd.
C.Representative of HSIN-SHIN TEXTILE CO., LTD.:
MI-JUAN, CHEN, Deputy Chairman, Chateau Fulang Hotel Co., Ltd.
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2019/05/17~2022/05/16
11.Effective date of the new appointment:N/A
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"):No
16.Any other matters that need to be specified:
To establish Audit Committee in accordance with the provisions of the
Securities and Exchange Act so will not set supervisor.
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