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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):
juristic-person director, independent director
3.Title and name of the previous position holder:
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Mark Zoltan Chiba
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Jesse Ding
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Claudie Yu
Director: OLHE Cayman Limited Partnership
Director: Reng Hsiang Co., Ltd./ Representative: Wen-Hsien Tsai
Director: Reng Hsiang Co., Ltd./ Representative: Chien-Hung Liao
Director: Hung Wei Construction Co., Ltd./ Representative:
Chien-San Yen
Director: Hung Wei Construction Co., Ltd./ Representative: Yu-Li Huang
Independent Director: Philippe Espinasse
Independent Director: Steven Parker Thomas
Independent Director: Tina Chang
4.Resume of the previous position holder:
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Mark Zoltan Chiba- Group Chairman and Partner
of the Longreach Group
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Jesse Ding- Chairman, EnTie Commercial Bank
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Claudie Yu- President, EnTie Commercial Bank
Director: OLHE Cayman Limited Partnership
Director: Reng Hsiang Co., Ltd./ Representative: Wen-Hsien Tsai
Chairman, Hui Yang Venture Corp.
Director: Reng Hsiang Co., Ltd./ Representative: Chien-Hung Liao
Manager, Accounting Dept., Tai Yeh Co., Ltd.
Director: Hung Wei Construction Co., Ltd./ Representative:
Chien-San Yen- Chief Auditor, EnTie Commercial Bank
Director: Hung Wei Construction Co., Ltd./ Representative: Yu-Li Huang
Professor of Department of Finance and Banking, Shih Chien University
Taiwan
Independent Director: Philippe Espinasse- CEO, P&C Ventures Limited
Independent Director: Steven Parker Thomas- Senior Adviser of
Montrose Associates Limited, U.K.
Independent Director: Tina Chang- Executive Director, KHL Capital
5.Title and name of the new position holder:
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Mark Zoltan Chiba- Group
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Jesse Ding
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Claudie Yu
Director: OLHE Cayman Limited Partnership
Director: Reng Hsiang Co., Ltd./ Representative: Wen-Hsien Tsai
Director: Reng Hsiang Co., Ltd./ Representative: Chien-Hung Liao
Director: Hung Wei Construction Co., Ltd./ Representative:
Chien-San Yen
Director: Hung Wei Construction Co., Ltd./ Representative: Yu-Li Huang
Independent Director: Charles Huang
Independent Director: Steven Parker Thomas
Independent Director: Tina Chang
6.Resume of the new position holder:
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Mark Zoltan Chiba- Group Chairman and Partner
of the Longreach Group
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Jesse Ding- Chairman, EnTie Commercial Bank
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Claudie Yu- President, EnTie Commercial Bank
Director: OLHE Cayman Limited Partnership
Director: Reng Hsiang Co., Ltd./ Representative: Wen-Hsien Tsai
Chairman, Hui Yang Venture Corp.
Director: Reng Hsiang Co., Ltd./ Representative: Chien-Hung Liao
Manager, Accounting Dept., Tai Yeh Co., Ltd.
Director: Hung Wei Construction Co., Ltd./ Representative:
Chien-San Yen- Chief Auditor, EnTie Commercial Bank
Director: Hung Wei Construction Co., Ltd./ Representative: Yu-Li Huang
Professor of Department of Finance and Banking, Shih Chien University
Taiwan
Independent Director: Charles-Chairman, Circular Taiwan Network
ENTREPRENEURS FUNDTAIWANINVESTMENT PROGRAM
Independent Director: Steven Parker Thomas- Senior Adviser of
Montrose Associates Limited, U.K.
Independent Director: Tina Chang- Executive Director, KHL Capital
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Tenure expired to elect new term of board directors
9.Number of shares held by the new position holder when elected:
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Mark Zoltan Chiba- the represented legal entity holds
218,969,511 shares
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Jesse Ding- the represented legal entity holds
218,969,511 shares
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Claudie Yu- the represented legal entity holds
218,969,511 shares
Director: OLHE Cayman Limited Partnership- the represented legal
entity holds 146,565,937 shares
Director: Reng Hsiang Co., Ltd./ Representative: Wen-Hsien Tsai
the represented legal entity holds 17,474,796 shares
Director: Reng Hsiang Co., Ltd./ Representative:Chien-Hung Liao
the represented legal entity holds 17,474,796 shares
Director: Hung Wei Construction Co., Ltd./ Representative: Chien-San Yen
the represented legal entity holds 686,575 shares
Director: Hung Wei Construction Co., Ltd./ Representative: Yu-Li Huang
the represented legal entity holds 686,575 shares
Independent Director: Charles Huang- the representative holds 0 share
Independent Director: Steven Parker Thomas- the representative holds 0 share
Independent Director: Tina Chang- the representative holds 0 share
10.Original term (from __________ to __________):2019/06/28~2022/06/27
11.Effective date of the new appointment:2022/06/17
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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