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Statement
| 1.Date of occurrence of the change:2022/06/22
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:
Directors：
(1)Representative of CHC International Investment Corporation ：
WU, CHAO HUNG.
(2)Representative of CHC International Investment Corporation ：
LIN, KUAN MING.
Independent directors：
(1)HWANG, JEN YUNG.
(2)WU, CHENG HSIU.
(3)MARILYN LEE CHIANG.
4.Resume of the previous position holder:
Directors：
(1)Representative of CHC International Investment Corporation ：
WU, CHAO HUNG，Chairman of DELTAMAC(TAIWAN)CO.,LTD.
(2)Representative of CHC International Investment Corporation ：
LIN, KUAN MING，Chairman of Chief Investment Corp.
Independent directors：
(1)HWANG, JEN YUNG，Independent Director of Transtouch Technology Inc.
(2)WU, CHENG HSIU，Independent Director of CMC Magnetics Corporation.
(3)MARILYN LEE CHIANG，Executive Finance Director of The Walt Disney
Company(Taiwan) Ltd..
5.Title and name of the new position holder:
Directors：
(1)Representative of CHC International Investment Corporation ：
WU, CHAO HUNG.
(2)Representative of CHC International Investment Corporation ：
LIN, KUAN MING.
(3)Representative of Culture Convenience Club Co., Ltd.：
UMETANI TOMOHIRO.
(4)Representative of Culture Convenience Club Co., Ltd.：
HASHIMOTO RYUNOSUKE.
Independent directors：
(1)HWANG, JEN YUNG.
(2)WU, CHENG HSIU.
(3)MARILYN LEE CHIANG.
6.Resume of the new position holder:
Directors：
(1)Representative of CHC International Investment Corporation ：
WU, CHAO HUNG，Chairman of DELTAMAC(TAIWAN)CO.,LTD.
(2)Representative of CHC International Investment Corporation ：
LIN, KUAN MING，Chairman of Chief Investment Corp.
(3)Representative of Culture Convenience Club Co., Ltd.：
UMETANI TOMOHIRO，President Executive Officer of Culture Convenience
Club Co., Ltd.
(4)Representative of Culture Convenience Club Co., Ltd.：
HASHIMOTO RYUNOSUKE，General Manager of TAIWAN TSUTAYA Co., Ltd.
Independent directors：
(1)HWANG, JEN YUNG，Independent Director of Transtouch Technology Inc.
(2)WU, CHENG HSIU，Independent Director of CMC Magnetics Corporation.
(3)MARILYN LEE CHIANG，Executive Finance Director of The Walt Disney
Company(Taiwan) Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Term expired and full re-election.
9.Number of shares held by the new position holder when elected:
Directors：
(1)Representative of CHC International Investment Corporation ：
WU, CHAO HUNG，7,126,792 shares.
(2)Representative of CHC International Investment Corporation ：
LIN, KUAN MING，7,126,792 shares.
(3)Representative of Culture Convenience Club Co., Ltd.：
UMETANI TOMOHIRO，12,783,427 shares.
(4)Representative of Culture Convenience Club Co., Ltd.：
HASHIMOTO RYUNOSUKE，12,783,427 shares.
Independent directors：
(1)HWANG, JEN YUNG，0 shares.
(2)WU, CHENG HSIU，0 shares.
(3)MARILYN LEE CHIANG，0 shares.
10.Original term (from __________ to __________):fromo 2019/6/24 to 2022/6/23
11.Effective date of the new appointment: 2022/06/22
12.Turnover rate of directors of the same term:N/A. Term expired and
full re-election.
13.Turnover rate of independent directors of the same term:N/A. Term expired
and full re-election.
14.Turnover rate of supervisors of the same term:N/A. No need to set up
supervisors.
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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