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Statement
| 1.Date of occurrence of the change:2022/05/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, institutional supervisor
3.Title and name of the previous position holder:
Directors:
(1)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Yeh Chun-Yao
(2)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Lai Chia-Ling
(3)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Chen Mei-Ling
Supervisors:
(1)Representative of Farglory International Investment Co., Ltd:
Huang Chih-Hung
4.Resume of the previous position holder:
Directors:
(1)Yeh Chun-Yao: Farglory Logistics Co., Ltd. Chairman
(2)Lai Chia-Ling: Farglory Free Trade Zone Investment Holding Co., Ltd.
General manager
(3)Chen Mei-Ling: Farglory Group, Deputy General Manager
Supervisors:
(1)Huang Chih-Hung: Farglory Group, General Manager
5.Title and name of the new position holder:
Directors:
(1)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Yeh Chun-Yao
(2)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Lai Chia-Ling
(3)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Chen Mei-Ling
Supervisors:
(1)Representative of Farglory International Investment Co., Ltd:
Huang Chih-Hung
6.Resume of the new position holder:
Directors:
(1)Yeh Chun-Yao: Farglory Logistics Co., Ltd. Chairman
(2)Lai Chia-Ling: Farglory Free Trade Zone Investment Holding Co., Ltd.
General manager
(3)Chen Mei-Ling: Farglory Group, Deputy General Manager
Supervisors:
(1)Huang Chih-Hung: Farglory Group, General Manager
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election due to term expired
9.Number of shares held by the new position holder when elected:
Directors:
(1)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Yeh Chun-Yao/362,105,900 shares
(2)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Lai Chia-Ling/362,105,900 shares
(3)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Chen Mei-Ling/362,105,900 shares
Supervisors:
(1)Representative of Farglory International Investment Co., Ltd:
Huang Chih-Hung/9,571,604 shares
10.Original term (from __________ to __________):2019/05/22~2022/05/21
11.Effective date of the new appointment: 2022/05/20
12.Turnover rate of directors of the same term:
Not applicable (re-election due to directors'term expired)
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:
Not applicable (re-election due to supervisors'term expired)
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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