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Statement
| 1.Date of occurrence of the change:2022/06/09
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director ,, independent director, natural-person director
3.Title and name of the previous position holder:
(1) director:Hong-wen Chen
(2) director: Fu-zan Tsai
(3) director: Cheng-ren Yang
(4) director: Yue-ji Chang
(5) director: Jong-hui Hsu
(6) institutional director: Lee-heng Investment Limited
(7) independent director: Zhu-san Wang
(8) independent director: Yao-geng Zhao
(9) independent director: Chih-Yang Chang
4.Resume of the previous position holder:
(1) director:Hong-wen Chen - Chairman, Gemtek Technology Co., Ltd.
(2) director: Fu-zan Tsai- Senior Deputy General Manager,
Gemtek Technology Co., Ltd.
(3) director: Cheng-ren Yang- Professor, Yuan Ze University
(4) director: Yue-ji Chang- BRILLIANT FOOTWEAR CORPORATION
(5) director: Jong-hui Hsu- Senior Deputy General Manager,
Gemtek Technology Co., Ltd.
(6) institutional director: Lee-heng Investment Limited
(7) independent director: Zhu-san Wang - Professor,
Department of Business Administration, National Taipei University
(8) independent director: Yao-geng Zhao - Dean,
College of Electrical and Communication Engineering, Yuan Ze University
(9) independent director: Chih-Yang Chang- Professor,
Department of Electrical Engineering,National Chiao Tung University
5.Title and name of the new position holder:
(1) director:Hong-wen Chen
(2) director: Fu-zan Tsai
(3) director: Cheng-ren Yang
(4) director: Yue-ji Chang
(5) director: Jong-hui Hsu
(6) institutional director: Lee-heng Investment Limited
(7) independent director: Zhu-san Wang
(8) independent director: Yao-geng Zhao
(9) independent director: Chih-Yang Chang
6.Resume of the new position holder:
(1) director:Hong-wen Chen - Chairman, Gemtek Technology Co., Ltd.
(2) director: Fu-zan Tsai- Senior Deputy General Manager,
Gemtek Technology Co., Ltd.
(3) director: Cheng-ren Yang- Professor, Yuan Ze University
(4) director: Yue-ji Chang- Chairman,Joy Trade International Ltd
(5) director: Jong-hui Hsu- Senior Deputy General Manager,
Gemtek Technology Co., Ltd.
(6) institutional director: Lee-heng Investment Limited
(7) independent director: Zhu-san Wang - Professor,
Department of Business Administration, National Taipei University
(8) independent director: Yao-geng Zhao - Dean,
College of Electrical and Communication Engineering, Yuan Ze University
(9) independent director: Chih-Yang Chang-
Independent Director Alpha Microelectronics Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
Fully re-election of board member, including independent board member
9.Number of shares held by the new position holder when elected:
(1) director:Hong-wen Chen - 7,307,937 shares
(2) director: Fu-zan Tsai- 1,887,732 shares
(3) director: Cheng-ren Yang-- 1,421,269 shares
(4) director: Yue-ji Chang - 3,000,715 shares
(5) director: Jong-hui Hsu - 1,304,927 shares
(6) director: Lee-heng Investment Limited 1,375,000 shares
(7 )independent director: Zhu-san Wang - 0 shares
(8) independent director: Yao-geng Zhao - 0 shares
(9) independent director: Chih-Yang Chang - 0 shares
10.Original term (from __________ to __________):2019/06/18~2022/06/17
11.Effective date of the new appointment:2022/06/09
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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