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Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/25
2.Position (Please enter chairperson or president/general manager):
Chairman and deputy chairman
3.Name of the previous position holder:
(1)Chairman／CHEN, SIE-TONG
(2)Deputy chairman／CHEN, CHUNG-HSIEN
4.Resume of the previous position holder:
(1)Chairman：Chateau International Development Company Limited／Chairman
(2)Deputy chairman：Quintain Steel Co., Ltd.／deputy chairman
5.Name of the new position holder:
(1)Chairman／CHEN, SIE-TONG
(2)Deputy chairman／CHEN, CHUNG-HSIEN
6.Resume of the new position holder:
(1)Chairman：Chateau International Development Company Limited／Chairman
(2)Deputy chairman：Quintain Steel Co., Ltd.／deputy chairman
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:Re-election of directors of the company
on May 25,2022, the current board of directors re-elected the chairman.
9.Effective date of the new appointment:2022/05/25
10.Any other matters that need to be specified:None
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