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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):Institutional director, independent director
and natural-person director.
3.Title and name of the previous position holder:
Directors:Chi-Min Lin
Chun Chao Investment Co., Ltd.Representative:Chung-Ho Lin
Kuo-Tsai Lu
Chi-Chen Lin
Ching-Feng Hung
Encore Investment Co., Ltd.Representative:Kuang-Cheng Andy Wang
Cheng Feng Investment Co., Ltd.Representative:Jeff Lin,Ken Lin
Independent directors:Scott Lin
Jones Yu
Brian Hsu
Supervisor:Fu-Tsai Lin
Hsin-Chao Liu
4.Resume of the previous position holder:
Directors:Chi-Min Lin:Chairman, E-Life Corporation
Chung-Ho Lin:Director, E-Life Corporation
Kuo-Tsai Lu:Director, E-Life Corporation
Chi-Chen Lin:Director, E-Life Corporation
Ching-Feng Hung:Director, E-Life Corporation
Kuang-Cheng Andy Wang:Director, E-Life Corporation
Jeff Lin:Director, E-Life Corporation
Ken Lin:Director, E-Life Corporation
Independent directors:Scott Lin:Senior VP, CEO, Greater China Operations HQ
ACER Incorporated
Jones Yu:Global CHRO,ACER Incorporated
Brian Hsu:Financial VP, Cirocomm Technology Corporation
Supervisor:Fu-Tsai Lin:Supervisor, E-Life Corporation
Hsin-Chao Liu:Supervisor, E-Life Corporation
5.Title and name of the new position holder:
Directors:Jeffrey Lin
Chun Chao Investment Co., Ltd.Representative:Chung-Ho Lin
Kuo-Tsai Lu
Cheng Feng Investment Co., Ltd.Representative:Jeff Lin,Ken Lin
Independent directors:Scott Lin
Jones Yu
Brian Hsu
Ying-Chi Ho
6.Resume of the new position holder:
Directors:Jeffrey Lin:CEO, E-Life Corporation
Chung-Ho Lin:Director, E-Life Corporation
Kuo-Tsai Lu:Director, E-Life Corporation
Jeff Lin:Director, E-Life Corporation
Ken Lin:Director, E-Life Corporation
Independent directors:Scott Lin:Senior VP, CEO, Greater China Operations HQ
ACER Incorporated
Jones Yu:Global CHRO, ACER Incorporated
Brian Hsu:Financial VP, Cirocomm Technology Corporation
Ying-Chi Ho:Chairman of 91APP, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Directors:Jeffrey Lin,3,046,544 shares
Chun Chao Investment Co., Ltd.Representative:Chung-Ho Lin,
3,314,844 shares
Kuo-Tsai Lu,1,643,172 shares
Cheng Feng Investment Co., Ltd.Representative:Jeff Lin,Ken Lin,
4,404,000 shares
Independent directors:Scott Lin,0 shares
Jones Yu,0 shares
Brian Hsu,0 shares
Ying-Chi Ho,0 shares
10.Original term (from __________ to __________):from 2019/06/14 to 2022/06/13
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:NA
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