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Statement
| 1.Date of occurrence of the change:2022/06/10
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Institutional director, institutional supervisor, natural-person director.
3.Title and name of the previous position holder:
(1)Director: WU WEN CHIEH (Representative of Yi-Zong Co., Ltd.)
(2)Director: WU MING TU (Representative of Faithful Standard Inc.)
(3)Director: LEE CHIEH HSIU (Representative of Faithful Standard Inc.)
(4)Director: SHIH HSIU YU (Representative of Faithful Standard Inc.)
(5)Director: HUANG YI CHAO (Representative of Han-De Construction Co., Ltd.)
(6)Director: WU SHAING SHAING
(7)Supervisor: WU CHING HER (Representative of Yi-Jia Co., Ltd.)
4.Resume of the previous position holder:
(1)WU WEN CHIEH：Chairperson of Eslite Corporation.
(2)WU MING TU：Director of Eslite Corporation.
(3)LEE CHIEH HSIU： Director of Eslite Corporation.
(4)SHIH HSIU YU： Director of Eslite Corporation.
(5)HUANG YI CHAO：Director of Eslite Corporation.
(6)WU SHAING SHAING：Director of Eslite Corporation.
(7)WU CHING HER：Supervisor of Eslite Corporation.
5.Title and name of the new position holder:
(1)Director: WU WEN CHIEH (Representative of Yi-Zong Co., Ltd.)
(2)Director: WU MING TU (Representative of Faithful Standard Inc.)
(3)Director: LEE CHIEH HSIU (Representative of Faithful Standard Inc.)
(4)Director: SHIH HSIU YU (Representative of Faithful Standard Inc.)
(5)Director: HUANG YI CHAO (Representative of Han-De Construction Co., Ltd.)
(6)Director: WU SHAING SHAING
(7)Supervisor: WU CHING HER (Representative of Yi-Jia Co., Ltd.)
6.Resume of the new position holder:
(1)WU WEN CHIEH：Chairperson of Eslite Corporation.
(2)WU MING TU：Director of Eslite Corporation.
(3)LEE CHIEH HSIU：Director of Eslite Corporation.
(4)SHIH HSIU YU：Director of Eslite Corporation.
(5)WU SHAING SHAING：Director of Eslite Corporation.
(6)HUANG YI CHAO：Director of Eslite Corporation.
(7)WU CHING HER：Supervisor of Eslite Corporation.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:full re-elected due to the term of board of
directors expired.
9.Number of shares held by the new position holder when elected:
(1)Director: 7,118,546 shares held by Yi-Zong Co., Ltd.
(Representative : WU WEN CHIEH)
(2)Director: 36,994,633 shares held by Faithful Standard Inc.
(Representative : WU MING TU)
(3)Director: 36,994,633 shares held by Faithful Standard Inc.
(Representative : LEE CHIEH HSIU)
(4)Director: 36,994,633 shares held by Faithful Standard Inc.
(Representative : SHIH, HSIU YU)
(5)Director: 9,011,742 shares held by Han-De Construction Co., Ltd.
(Representative : HUANG, YI CHAO)
(6)Director: 0 shares held by WU SHAING SHAING
(7)Supervisor: 3,552,429 shares held by Yi-Jia Co., Ltd.
(Representative : WU CHING HER)
10.Original term (from __________ to __________):2019/06/24~2022/06/23
11.Effective date of the new appointment:2022/06/10
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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