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Statement
| 1.Date of occurrence of the change:2022/06/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director , institutional director,
and independent director.
3.Title and name of the previous position holder:
(1)Natural-person director : HSU, CHENG TSAI
(2)Natural-person director : HSU, CHENG CHI
(3)Natural-person director :HO, MIN CHUAN
(4)Institutional director: EUROGEAR CORP.
(Representative：HSU, CHENG HSIN)
(5)Institutional director: PAC-NET CONSTRUCTION CORPORATION
(Representative：HSU, WEI JYH)
(6)Institutional director: FORMOSAN CONSTRUCTION CORPORATION
(Representative：LIN, KUN ZONG)
(7)Independent director: HSIAO, SHENG HSIEN
(8)Independent director: CHEN, CHU-SHENG
(9)Independent director: WU, CHUN LAI
4.Resume of the previous position holder:
(1) HSU, CHENG TSAI : Chairperson of the company.
(2) HSU, CHENG CHI : Natural-person director and General Manager of the
company.
(3) HO, MIN CHUAN : Natural-person director of the company.
(4) HSU, CHENG HSIN : Representative of Institutional director of the
company.
(5) HSU, WEI JYH : Representative of Institutional director of the
company.
(6) LIN, KUN ZONG : Representative of Institutional director of the
company.
(7) HSIAO, SHENG HSIEN : President of Formosa & CPAs.
(8) CHEN, CHU-SHENG : General Manager of Furen Enterprise Management Co.
, Ltd.
(9) WU, CHUN LAI : CEO of Taiwan Active Aging Association.
5.Title and name of the new position holder:
(1)Natural-person director : HSU, CHENG TSAI
(2)Natural-person director : HSU, CHENG CHI
(3)Institutional director: CHUAN HSIN FENG Ltd.
(Representative：HSU, CHENG HSIN)
(4)Institutional director: PAC-NET CONSTRUCTION CORPORATION
(Representative：HSU, WEI JYH)
(5)Institutional director: FORMOSAN CONSTRUCTION CORPORATION
(Representative：LIN, KUN ZONG)
(6)Institutional director: ASCEND GEAR INTERNATIONAL INC.
(Representative：CHU, LUNG TSUNG)
(7)Independent director: HSIAO, SHENG HSIEN
(8)Independent director: WU, CHUN LAI
(9)Independent director: YAO, YU LIN
6.Resume of the new position holder:
(1) HSU, CHENG TSAI : Chairperson of the company.
(2) HSU, CHENG CHI : Natural-person director and General Manager of the
company.
(3) HSU, CHENG HSIN : Representative of Institutional director of the
company.
(4) HSU, WEI JYH : Representative of Institutional director of the
company.
(5) LIN, KUN ZONG : Representative of Institutional director of the
company.
(6) CHU, LUNG TSUNG : Advisor of K WAY Information Corporation.
(7) HSIAO, SHENG HSIEN : President of Formosa & CPAs.
(8) WU, CHUN LAI : CEO of Taiwan Active Aging Association.
(9) YAO, YU LIN : Partner of ShineWing Taiwan.
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:
Six New Directors :
(1) HSU, CHENG TSAI 3,389,588 shares
(2) HSU, CHENG CHI 2,083,781 shares
(3) CHUAN HSIN FENG Ltd. 8,942,410 shares
(Representative：HSU, CHENG HSIN)
(4) PAC-NET CONSTRUCTION CORPORATION 34,070,754 shares
(Representative：HSU, WEI JYH)
(5) FORMOSAN CONSTRUCTION CORPORATION 14,632,726 shares
(Representative：LIN, KUN ZONG)
(6) ASCEND GEAR INTERNATIONAL INC. 17,415,047 shares
(Representative：CHU, LUNG TSUNG)
Three New Independent Director :
(1) HSIAO, SHENG HSIEN 0 shares
(2) WU, CHUN LAI 0 shares
(3) YAO, YU LIN 5,000 shares
10.Original term (from __________ to __________):
From 2019/06/05 to 2022/06/04
11.Effective date of the new appointment:2022/06/08.
12.Turnover rate of directors of the same term:N/A. ( term expired )
13.Turnover rate of independent directors of the same term:N/A.(term expired)
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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