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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):independent director and natural-person director
3.Title and name of the previous position holder:
Directors:
Nally Chang, Yun-Hwa Kao, Tzu-Liang Huang, I-Fong Chen
Independent Directors:
Pei-Pei Hong, Jin-Cheng Chang, Bi-Su Lee
4.Resume of the previous position holder:
Directors:
Nally Chang/Chairman of Everspring Industry Co.,Ltd
Yun-Hwa Kao/General manager of Worldtrend Security Co., Ltd
Tzu-Liang Huang/Director of Tongfu Development and Construction Co., Ltd.
I-Fong Chen/Professor of Department of Electronic Engineering Jingwen
University of Science and Technology
Independent Directors:
Pei-Pei Hong/Adjunct Associate Professor of Chung Yuan Christian University
Jin-Cheng Chang/Director of Asia Pacific International Patent and
Trademark Office
Bi-Su Lee/Chairman of Yuchen Management Consulting Co., Ltd
5.Title and name of the new position holder:
Directors:
Nally Chang, Yun-Hwa Kao, Tzu-Liang Huang, I-Fong Chen
Independent Directors:
Bi-Su Lee, Jin-Cheng Chang, Mao-Xiong Chen
6.Resume of the new position holder:
Nally Chang/Chairman of Everspring Industry Co.,Ltd
Yun-Hwa Kao/General manager of Worldtrend Security Co., Ltd
Tzu-Liang Huang/Director of Tongfu Development and Construction Co., Ltd.
I-Fong Chen/Professor of Department of Electronic Engineering Jingwen
University of Science and Technology
Independent Directors:
Bi-Su Lee/Chairman of Yuchen Management Consulting Co., Ltd
Jin-Cheng Chang/Director of Asia Pacific International Patent and
Trademark Office
Mao-Xiong Chen/Director of Heling international co., Ltd
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:
Nally Chang:32,450,492 shares
Yun-Hwa Kao:13,442,914 shares
Tzu-Liang Huang:16,464,637 shares
I-Fong Chen:0 share
Bi-Su Lee:0 share
Jin-Cheng Chang:0 share
Mao-Xiong Chen:15,000 shares
10.Original term (from __________ to __________):2019/06/20~2022/06/19
11.Effective date of the new appointment:2022/06/23~2025/06/22
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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