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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):
natural-person director、institutional director、independent director
3.Title and name of the previous position holder:
Director: Cheng, Dar-Kuen
Director: Lo, Jui-Hsiang
Director: Chen, Dou-Lin
Director: Kuo, Wen-Hsiang
Institutional director: Dadicore Investment Co.,Ltd
Institutional director: Angel International Education Consulting Co.,Ltd
Independent Director: Lin, Chi-Sheng
Independent Director: Hung, Chiu-Jung
Independent Director: Hsu, Jyh-Yih
4.Resume of the previous position holder:
Director: Cheng, Dar-Kuen Chairman of the company
Director: Lo, Jui-Hsiang Director of the company
Director: Chen, Dou-Lin Director of the company
Director: Kuo, Wen-Hsiang Director of the company
Institutional director: Dadicore Investment Co.,Ltd Director of the company
Institutional director: Angel International Education Consulting Co.,Ltd
Director of the company
Independent Director: Lin, Chi-Sheng Independent Director of the company
Independent Director: Hung, Chiu-Jung Independent Director of the company
Independent Director: Hsu, Jyh-Yih Independent Director of the company
5.Title and name of the new position holder:
Director: Cheng, Dar-Kuen
Director: Chen, Dou-Lin
Director: Kuo, Wen-Hsiang
Director: Lo Pei-Ming
Institutional director: Dadicore Investment Co.,Ltd
Institutional director: Angel International Education Consulting Co.,Ltd
Independent Director: Lin Chi-Sheng
Independent Director: Hong, Yeong-Pei
Independent Director: Hong Min-Chow
6.Resume of the new position holder:
Director: Cheng, Dar-Kuen Chairman of the company
Director: Chen, Dou-Lin Director of the company
Director: Kuo, Wen-Hsiang Director of the company
Director: Lo Pei-Ming Director of IC PLUS Corp.
Institutional director: Dadicore Investment Co.,Ltd Director of the company
Institutional director: Angel International Education Consulting Co.,Ltd
Director of the company
Independent Director: Lin Chi-Sheng Independent director of the company
Independent Director: Hong, Yeong-Pei
Director of EVERWEALTH HOLDINGS (B.V.I) CO.,LTD
Independent Director: Hong Min-Chow
Adjunct Professor of EMBA, Tunghai University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired, re-election
9.Number of shares held by the new position holder when elected:
Director: Cheng, Dar-Kuen 1,654,441 shares
Director: Chen, Dou-Lin 468,273 shares
Director: Kuo, Wen-Hsiang 389,905 shares
Director: Lo Pei-Ming 196,165 shares
Institutional director: Dadicore Investment Co.,Ltd 4,433,222 shares
Institutional director: Angel International Education Consulting Co.,Ltd
3,794,351 shares
Independent Director: Lin Chi-Sheng 0 shares
Independent Director: Hong, Yeong-Pei 0 shares
Independent Director: Hong Min-Chow 0 shares
10.Original term (from __________ to __________):2019/06/19~2022/06/18
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:NA(term expired)
13.Turnover rate of independent directors of the same term:NA(term expired)
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:NA
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