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Statement
| 1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): institutional director , independent director,
natural-person director
3.Title and name of the previous position holder:
Directors
(1) LCL Capital INC. Representative : Lee, Chung-Liang
(2) Jing Shing Investment Co., Ltd. Representative : Lee. Hsi -Lu
(3)Chung Yu Investment Co., Ltd.
(4)Witty Mate Corporation Representative : Lee,Chung-Ting
(5)Pro-index Investment Co., Ltd.
(6)Hsu, Ming Jen
(7)LCL Capital INC. Representative: Lee ,Po-Yi
(8)Jing Shing Investment Co., Ltd. Representative : Lee,Pea-Chain
(9)Witty Mate Corporation Representative : Lee , Chieh-Hsi
Independent directors
(1)Chen, Yung-Chang
(2)Ho,Shih-Chinn
(3)Chu,Li-San
4.Resume of the previous position holder:
(1) Lee, Chung-Liang : Chairman of Collins Co., Ltd.
(2) Lee. Hsi-Lu :Founder of Collins Co., Ltd.
(3)Chung Yu Investment Co., Ltd. :Director of Collins. Co., Ltd.
(4) Lee,Chung-Ting : President, Copper Material Division of
Witty Mate Corporation
(5)Pro-index Investment Co., Ltd.: Director of Collins Co., Ltd.
(6)Hsu,Ming Jen: AIT Group Founder
(7)Lee ,Po-Yi : President of Jingchun Trading Co., Ltd.
(8) Lee,Pea-Chain: Architectural Designer of Oriel Design Inc.
(9) Lee , Chieh-Hsi : CEO of Collins .Co., Ltd
Independent directors
(1)Chen, Yung-Chang :Principal Attorney of Yung-Chang Law Firm
(2)Ho,Shih-Chinn: Director of Trade-Van Information Services Co., Ltd.
(3)Chu,Li-San :Assistant Professor of Asia University
5.Title and name of the new position holder:
Directors
(1) LCL Capital INC. Representative : Lee, Chung-Liang
(2)Witty Mate Corporation Representative : Lee,Chieh-Hsi
(3) Jing Shing Investment Co., Ltd.
(4)Youshin Development Co., Ltd. Representative: Hou,Cheng-Yu
(5)Chung Yu Investment Co., Ltd.
(6)Pro-index Investment Co., Ltd. Representative: Chen,Ching-Kuhn
(7)Witty Mate Corporation Representative : Lee, Chung-Ting
(8)LCL Capital INC. Representative: Lee ,Po-Yi
Independent directors
(1)Chen, Yung-Chang
(2)Lin,Shui-Yung
(3)Ho,Shih-Chinn
(4)Chu,Li-San
6.Resume of the new position holder:
Directors
(1) Lee,Chung-Liang: Chairman of Collins Co., Ltd.
(2) Lee,Chieh-His:CEO of Collins Co., Ltd.
(3) Jing Shing Investment Co., Ltd.: Director of Collins Co., Ltd.
(4) Hou,Cheng-Yu: Chairman of Henrik Development Industries Co., Ltd.
(5)Chung Yu Investment Co., Ltd.: Director of Collins Co., Ltd.
(6)Chen,Ching-Kuhn: Partner Accountant of Chia-Tsin Accounting Firm
(7) Lee, Chung-Ting: President of Witty Mate Corporation
(8) Lee ,Po-Yi : President of Jingchun Trading Co., Ltd.
Independent directors
(1)Chen, Yung-Chang: Principal Attorney of Yung-Chang Law Firm
(2)Lin,Shui-Yung: CEO of Taiwan Green Hynergy Corporation
(3)Ho,Shih-Chinn: Director of Trade-Van Information Services Co., Ltd.
(4)Chu,Li-San: Assistant Professor of Asia University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): term expired
8.Reason for the change: The election of 19th term directors
9.Number of shares held by the new position holder when elected:
Directors/Number of shares held
(1) LCL Capital INC. Representative : Lee, Chung-Liang /35,153,634
(2)Witty Mate Corporation Representative : Lee,Chieh-His/16,500,140
(3) Jing Shing Investment Co., Ltd./10,567,769
(4)Youshin Development Co., Ltd. Representative: Hou,Cheng-Yu
/20,000
(5)Chung Yu Investment Co., Ltd. /356,000
(6)Pro-index Investment Co., Ltd. Representative: Chen,Ching-Kuhn
/2,095,000
(7)Witty Mate Corporation Representative : Lee, Chung-Ting/
16,500,140
(8)LCL Capital INC. Representative: Lee ,Po-Yi/ 35,153,634
Independent directors
(1)Chen, Yung-Chang / 0
(2)Lin,Shui-Yung / 0
(3)Ho,Shih-Chinn /162,998
(4)Chu,Li-San/ 0
10.Original term (from __________ to __________): 2019/06/18~2022/06/17
11.Effective date of the new appointment: 2022/06/15
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"): Yes
16.Any other matters that need to be specified: None
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