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Statement
| 1.Date of occurrence of the change:2022/06/23
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
and independent director
3.Title and name of the previous position holder:
Director Fu-Chuan Chu
Director Cheng-Qing Chu
Director Legal Representative of Bon Shin International Investment Co.,Ltd.:
Chao-Zong Lou
Director Legal Representative of Bon Shin International Investment Co.,Ltd.:
Jia-Lin Tang
Independent director Yu-Hui Su
Independent director Wen-Chang Fang
Independent director Jian-Min Wang
4.Resume of the previous position holder:
Director Fu-Chuan Chu Chairman of the Company
Director Cheng-Qing Chu Hon Hai Purchasing Manager
Director Legal Representative of Bon Shin International Investment Co.,Ltd.:
Chao-Zong Lou General Manager of Mainland Area of the Company
Director Legal Representative of Bon Shin International Investment Co.,Ltd.:
Jia-Lin Tang Vice president of Foxconn Industrial Internet Company
Independent director Yu-Hui Su Professor of the Department of Accounting,
Soochow University
Independent director Wen-Chang Fang Professor of Business Administration,
Taipei University
Independent director Jian-Min Wang CEO of Shenzhen Digital Technology
Co., Ltd.
5.Title and name of the new position holder:
Director Fu-Chuan Chu
Director Legal Representative of Bon Shin International Investment Co.,Ltd.:
Mei-Hui Hong
Director Legal Representative of Bon Shin International Investment Co.,Ltd.:
Chuan-Wang Chang
Independent director Yu-Hui Su
Independent director Xin-Yi Zhan
Independent director Miao-Xin Wen
Independent director Feng-Gan Chang
6.Resume of the new position holder:
Director Fu-Chuan Chu Chairman of the Company
Director Legal Representative of Bon Shin International Investment Co.,Ltd.:
Mei-Hui Hong Chief Financial Officer of HON HAI
Director Legal Representative of Bon Shin International Investment Co.,Ltd.:
Chuan-Wang Chang Operations Management Associate of HON HAI
Independent director Yu-Hui Su Professor of the Department of Accounting,
Soochow University
Independent director Xin-Yi Zhan Chairman of Huanghui Biotechnology Co.,Ltd.
Independent director Miao-Xin Wen Former Vice President of Citibank
Financial Markets and Securities Services Group
Independent director Feng-Gan Chang The responsible person of Mazars CPA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired and re-election
9.Number of shares held by the new position holder when elected:
Director Fu-Chuan Chu 1,026,726 shares
Director Legal Representative of Bon Shin International Investment Co.,Ltd.:
Mei-Hui Hong 33,178,779 shares
Director Legal Representative of Bon Shin International Investment Co.,Ltd.:
Chuan-Wang Chang 33,178,779 shares
Independent director Yu-Hui Su 0 shares
Independent director Xin-Yi Zhan 0 shares
Independent director Miao-Xin Wen 0 shares
Independent director Feng-Gan Chang 0 shares
10.Original term (from __________ to __________):2019/06/28~2022/06/27
11.Effective date of the new appointment:2022/06/23
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"):No
16.Any other matters that need to be specified:None.
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