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Statement
| 1.Date of occurrence of the change:2022/06/21
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
natural-person director、institutional director、independent director
3.Title and name of the previous position holder:
Dasong Investment Co.,Ltd. Representative Raymond Soong Chairman
Hua Eng Wire & Cable Co.,Ltd. Representative Liu Hsiu-Mei Director
Tsai Hsung-Hsiung Director
Chan, Chi-Che Director
Yu Ming Chang Director
Soong Ming-Feng Director
Lee Shih Shen Director
George Chen Independent Director
Sun Chin-Su Independent Director
Hsieh Fa-Jung Independent Director
4.Resume of the previous position holder:Dasong Investment Co.,Ltd.
Dasong Investment Co.,Ltd. Representative Raymond Soong Chairman
Hua Eng Wire & Cable Co.,Ltd. Representative Liu Hsiu-Mei Director
Tsai Hsung-Hsiung Director
Chan, Chi-Che Director
Yu Ming Chang Director
Soong Ming-Feng Director
Lee Shih Shen Director
George Chen Independent Director
Sun Chin-Su Independent Director
Hsieh Fa-Jung Independent Director
5.Title and name of the new position holder:
Dasong Investment Co.,Ltd. Representative Raymond Soong Chairman
Hua Eng Wire & Cable Co.,Ltd. Representative Liu Hsiu-Mei Director
Tsai Hsung-Hsiung Director
Chan, Chi-Che Director
Yu Ming Chang Director
Soong Ming-Feng Director
Lee Shih Shen Director
George Chen Independent Director
Sun Chin-Su Independent Director
Hsieh Fa-Jung Independent Director
6.Resume of the new position holder:
Dasong Investment Co.,Ltd. Representative Raymond Soong Chairman
Hua Eng Wire & Cable Co.,Ltd. Representative Liu Hsiu-Mei Director
Tsai Hsung-Hsiung Director
Chan, Chi-Che Director
Yu Ming Chang Director
Soong Ming-Feng Director
Lee Shih Shen Director
George Chen Independent Director
Sun Chin-Su Independent Director
Hsieh Fa-Jung Independent Director
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:
Dasong Investment Co.,Ltd.12,497,270 shares
Hua Eng Wire & Cable Co.,Ltd.7,812,375 shares
Tsai Hsung-Hsiung 619,749 shares
Chan, Chi-Chen 3,696,000 shares
Yu Ming Chang 580,000 shares
Soong Ming-Feng 0 shares
Lee Shih Shen 1,330,824 shares
George Chen 0 shares
Sun Chin-Su 0 shares
Hsieh Fa-Jun 0 shares
10.Original term (from __________ to __________):2022/06/21~2025/06/20
11.Effective date of the new appointment:2022/06/21
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:NA
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