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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):nstitutional director,independent director
3.Title and name of the previous position holder:
Previous directors:
Representative of Foxlink International Investment Ltd.:T.C.Gou
Representative of Foxlink International Investment Ltd.:Kufn.Lin
Representative of Foxlink International Investment Ltd.:Jeffrey Cheng
Representative of Fu Uei International Investment Ltd.:Hwee Kian Lim
Representative of Fu Uei International Investment Ltd.:Semi Wang
Representative of Fu Uei International Investment Ltd.:Wilson Hu
Previous independent directors:
Ralph Chen
Chen-Rong Chiang
Wei-Lin Wang
4.Resume of the previous position holder:
T.C.Gou:Director of FIT Holding Co.,Ltd.
Kufn.Lin:Director of FIT Holding Co.,Ltd.
Jeffrey Cheng:Director of FIT Holding Co.,Ltd.
Hwee Kian Lim:Director of FIT Holding Co.,Ltd.
Semi Wang:Director of FIT Holding Co.,Ltd.
Wilson Hu:Director of FIT Holding Co.,Ltd.
Ralph Chen:Independent Director of FIT Holding Co.,Ltd.
Chen-Rong Chiang:Independent Director of FIT Holding Co.,Ltd.
Wei-Lin Wang:Independent Director of FIT Holding Co.,Ltd.
5.Title and name of the new position holder:
Newly-appointed directors:
Representative of Foxlink International Investment Ltd.:T.C.Gou
Representative of Foxlink International Investment Ltd.:Kufn Lin
Representative of Hsin Hung International Investment Co.,Ltd.:Jeffrey Cheng
Representative of Hsin Hung International Investment Co.,Ltd.:Hwee Kian Lim
Representative of Foxlink Taiwan Industry Co., Ltd.:Wilson Hu
Representative of Foxlink Taiwan Industry Co., Ltd.:Semi Wang
Newly-appointed independent directors:
Ralph Chen
Chen-Rong Chiang
Wei-Lin Wang
6.Resume of the new position holder:
T.C.Gou:Director of FIT Holding Co.,Ltd.
Kufn.Lin:Director of FIT Holding Co.,Ltd.
Jeffrey Cheng:Director of FIT Holding Co.,Ltd.
Hwee Kian Lim:Director of FIT Holding Co.,Ltd.
Semi Wang:Director of FIT Holding Co.,Ltd.
Wilson Hu:Director of FIT Holding Co.,Ltd.
Ralph Chen:Independent Director of FIT Holding Co.,Ltd.
Chen-Rong Chiang:Independent Director of FIT Holding Co.,Ltd.
Wei-Lin Wang:Independent Director of FIT Holding 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 and full re-election
9.Number of shares held by the new position holder when elected:
Newly-appointed directors:
Representative of Foxlink International Investment Ltd.:T.C.Gou
-58,303,464 shares
Representative of Foxlink International Investment Ltd.:Kufn Lin
-58,303,464 shares
Representative of Hsin Hung International Investment Co., Ltd.:
Jeffrey Cheng-5,419,329 shares
Representative of Hsin Hung International Investment Co., Ltd.:
Hwee Kian Lim-5,419,329 shares
Representative of Foxlink Taiwan Industry Co., Ltd.:Wilson Hu
-2,771,276 shares
Representative of Foxlink Taiwan Industry Co., Ltd.:Semi Wang
-2,771,276 shares
Newly-appointed independent directors:
Ralph Chen-0 shares
Chen-Rong Chiang-0 shares
Wei-Lin Wang-0 shares
10.Original term (from __________ to __________):2019/06/21~2022/06/20
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:
N/A. Term expired and full re-election.
13.Turnover rate of independent directors of the same term:
N/A. Term expired and full re-election.
14.Turnover rate of supervisors of the same term:
N/A. Term expired and full re-election.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):N/A. Term expired and full re-election.
16.Any other matters that need to be specified:None
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