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Statement
| 1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Juristic-person director and its representative, independent director
3.Title and name of the previous position holder:
Juristic-person director: YFY Inc.
Director: YFY Inc. Representative: Kirk Hwang
Director: YFY Inc. Representative: S.C. Ho
Director: YFY Inc. Representative: Felix Ho
Juristic-person director: YFY Paradigm Investment Co., Ltd.
Director: YFY Paradigm Investment Co., Ltd. Representative:
Cheng-Hsien, Chu
Director: YFY Paradigm Investment Co., Ltd. Representative: Guu-Fong Lin
Director: YFY Paradigm Investment Co., Ltd. Representative: Ray Chen
Independent director: Donald Chang
Independent director: Shih-Lai Lu
Independent director: Yi Lee
4.Resume of the previous position holder:
Juristic-person director: YFY Inc.
Director: YFY Inc. Representative: Kirk Hwang (Chairperson of CHP)
Director: YFY Inc. Representative: S.C. Ho (Director of CHP)
Director: YFY Inc. Representative: Felix Ho (Director of CHP)
Juristic-person director: YFY Paradigm Investment Co., Ltd.
Director: YFY Paradigm Investment Co., Ltd. Representative:
Cheng-Hsien, Chu (COO of YFY Inc.)
Director: YFY Paradigm Investment Co., Ltd. Representative:
Guu-Fong Lin (CFO of CHP)
Director: YFY Paradigm Investment Co., Ltd. Representative:
Ray Chen (President of CHP)
Independent director: Donald Chang (Director of Advantech Corporation)
Independent director: Shih-Lai Lu (Adjunct professor of National
Tsing Hua University)
Independent director: Yi Lee(Independent director of CHP)
5.Title and name of the new position holder:
Juristic-person director: YFY Inc.
Director: YFY Inc. Representative: Kirk Hwang
Director: YFY Inc. Representative: Jean Liu
Director: YFY Inc. Representative: Guu-Fong Lin
Juristic-person director: YFY Paradigm Investment Co., Ltd.
Director: YFY Paradigm Investment Co., Ltd. Representative: Ray Chen
Independent director: Donald Chang
Independent director: Hsiao-Kan Ma
Independent director: Wan-Yu Liu
6.Resume of the new position holder:
Juristic-person director: YFY Inc.
Director: YFY Inc. Representative: Kirk Hwang (Chairperson of CHP)
Director: YFY Inc. Representative: Jean Liu (Chairperson of YFY Inc.)
Director: YFY Inc. Representative: Guu-Fong Lin (CFO of CHP)
Juristic-person director: YFY Paradigm Investment Co., Ltd.
Director: YFY Paradigm Investment Co., Ltd. Representative:
Ray Chen (President of CHP)
Independent director: Donald Chang (Director of Advantech Corporation)
Independent director: Hsiao-Kan Ma (Professor of National
Taiwan University)
Independent director: Wan-Yu Liu (Professor of National
Chung Hsing University)
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:
Juristic-person director YFY Inc.: 627,827,989 shares
Juristic-person director YFY Paradigm Investment Co., Ltd.:
7,752,732 shares
Independent director Donald Chang: 0 shares
Independent director Hsiao-Kan Ma: 0 shares
Independent director Wan-Yu Liu: 0 shares
10.Original term (from __________ to __________):2019/06/21~2022/06/20
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term: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:None
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