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Statement
| 1.Date of occurrence of the change:2022/05/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director and independent director.
3.Title and name of the previous position holder:
Mr. Wu, Yi-Gui(Director/Union Polymer International Investment
Corporation Representative)
Mr. Lin, Han-Fu(Director/Union Polymer International Investment
Corporation Representative)
Mr. Wang, Ke-Shun(Director/Union Polymer International Investment
Corporation Representative)
Mr. Liu, Han-Tai(Director/Union Polymer International Investment
Corporation Representative)
Mr. Liu, Zhen-Tu(Director/Union Polymer International Investment
Corporation Representative)
Mr. Wu, Hung-To(Director/Union Polymer International Investment
Corporation Representative)
Mr. Li, Zu-De(Independent Director)
Mr. Zheng, Ying-Bin(Independent Director)
Mr. Li, Liang-Xian(Independent Director)
4.Resume of the previous position holder:
Mr. Wu, Yi-Gui/Chairman, USI Corporation.
Mr. Lin, Han-Fu/Vice Chairman and General Manager, China General Plastics
Corporation.
Mr. Wang, Ke-Shun/Director, China General Plastics Corporation.
Mr. Liu, Han-Tai/Director, China General Plastics Corporation.
Mr. Liu, Zhen-Tu/Director, China General Plastics Corporation.
Mr. Wu, Hung-To/Chairman, Eding Ok Technology Co., Ltd.
Mr. Li, Zu-De/Director, Taipei Medical University.
Mr. Zheng, Ying-Bin/Chairman, Longchen Paper & Packaging Co., Ltd.
Mr. Li, Liang-Xian/General Manager, Chemicals and Special Chemicals
Department in Greater China of Dow Chemical(U.S.A.)
5.Title and name of the new position holder:
Mr. Wu, Yi-Gui(Director/Union Polymer International Investment Corporation
Representative)
Mr. Lin, Han-Fu(Director/Union Polymer International Investment Corporation
Representative)
Mr. Wang, Ke-Shun(Director/Asia Polymer Corporation Representative)
Mr. Liu, Han-Tai(Director/Asia Polymer Corporation Representative)
Mr. Wu, Hung-To(Director/USIFE Investment Co., Ltd. Representative)
Mr. Li, Zu-De(Independent Director)
Mr. Zheng, Ying-Bin(Independent Director)
Mr. Li, Liang-Xian(Independent Director)
Mr. Hsu, Chen-Yi(Independent Director)
6.Resume of the new position holder:
Mr. Wu, Yi-Gui/Chairman, USI Corporation.
Mr. Lin, Han-Fu/Vice Chairman and General Manager, China General Plastics
Corporation.
Mr. Wang, Ke-Shun/Director, China General Plastics Corporation.
Mr. Liu, Han-Tai/Director, China General Plastics Corporation.
Mr. Wu, Hung-To/Chairman, Eding Ok Technology Co., Ltd.
Mr. Li, Zu-De/Director, Taipei Medical University.
Mr. Zheng, Ying-Bin/Chairman, Longchen Paper & Packaging Co., Ltd.
Mr. Li, Liang-Xian/General Manager,Chemicals and Special Chemicals
Department in Greater China of Dow Chemical(U.S.A.)
Mr. Hsu, Chen-Yi/Chairman, TTFB COMPANY LIMITED.
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:
Union Polymer International Investment Corporation:145,079,236 shares;
Asia Polymer Corporation:46,886,185 shares;
USIFE Investment Co., Ltd.:550,722 shares;
Mr. Li, Zu-De:0 shares;
Mr. Zheng, Ying-Bin:0 shares;
Mr. Li, Liang-Xian:0 shares;
Mr. Hsu, Chen-Yi:0 shares.
10.Original term (from __________ to __________):2019/06/21~2022/06/20
11.Effective date of the new appointment:2022/05/30
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:None.
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