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Statement
| 1.Date of occurrence of the change:2022/06/07
2.Name of the functional committees:remuneration committee
3.Name of the previous position holder:
CHEN,LONG-FONG
WANG,HONG-CYUAN
CAI,DE-XIANG
4.Resume of the previous position holder:
CHEN,LONG-FONG /General manager of Zhapu Rongrong Aquatic products
Development, Ltd.
WANG,HONG-CYUAN /Chairman of Futeng Construction Co., Ltd.
CAI,DE-XIANG /Director secretary of Chateau International Development
Co., Ltd.
5.Name of the new position holder:
WANG,HONG-CYUAN
WEI,FU-QUAN
JIAN,HAN-RU
6.Resume of the new position holder:
WANG,HONG-CYUAN /Chairman of Futeng Construction Co., Ltd.
WEI,FU-QUAN /Independment director of Quintain Steel Co., Ltd.
JIAN,HAN-RU /Director, JIAN,HAN-RU Attorneys At Law
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:re-election of the board of directors.
9.Original term (from __________ to __________):2019/05/27~2022/05/26
10.Effective date of the new member:2022/06/07
11.Any other matters that need to be specified:None
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