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Statement
| 1.Date of occurrence of the change:2022/05/31
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):director,independent director
3.Title and name of the previous position holder:
Director-Lan-Ying Hsu
Director-Vincent Lin
Director-Representative of Taiwan Secom Co., Ltd.-Frank Lin
Director-Chuang-Yen Wang
Director-Tai-Hung Lin
Director-Shih-Chung Chang
Director-Po-Hsi Liao
Director-Yu-Fang Lin
Director-Representative of Shang Jing Investment-Hong-Jun Lin
Independent director-Wen-Che Tseng
Independent director-Yin-Wen Chan
Independent director-Chi-Te Hung
4.Resume of the previous position holder:
Director-Lan-Ying Hsu-Chairman of Goldsun Building Materials Co., Ltd.
Director-Vincent Lin- Vice chairman of Goldsun Building Materials Co.,
Ltd.
Director--Frank Lin-Vice chairman of Taiwan Secom Co., Ltd.
Director-Chuang-Yen Wang-Director of Goldsun Building Materials Co.,
Ltd.
Director-Tai-Hung Lin-Director of Goldsun Building Materials Co., Ltd.
Director-Shih-Chung Chang-Director of Goldsun Building Materials Co.,
Ltd.
Director-Po-Hsi Liao-Director of Goldsun Building Materials Co., Ltd.
Director-Yu-Fang Lin-Director of Goldsun Building Materials Co., Ltd.
Director-Hong-Jun Lin-Director of Shang Jing Investment Co., Ltd.
Independent director-Wen-Che Tseng-Independent director of Catcher
Technology CO., LTD.
Independent director-Yin-Wen Chan-Professor at National Taiwan University
Independent director-Chi-Te Hung-Chairman of the Chinese Union of
Professional Civil Engineers Association
5.Title and name of the new position holder:
Director-Lan-Ying Hsu
Director-Representative of Yuan-Shin Investment Co., Ltd.-Vincent Lin
Director-Representative of Taiwan Secom Co.,Ltd.- Yu-Fang Lin
Director-Sheng-Hung Wang
Director-Representative of Hongxiu Investment Co., Ltd.-Hsiu-Liang Lin
Director-Representative of Chiung Ming Development & Trading Co., Ltd.
-Yong Ni
Director-Representative of Cheng Hsin Investment Co., Ltd.-Frank Lin
Director-Representative of Shang Jing Investment Co., Ltd.-Hong-Jun Lin
Independent director-Wen-Che Tseng
Independent director-Tai-Jen Chen
Independent director-Yin-Wen Chan
Independent director-Chi-Te Hung
6.Resume of the new position holder:
Director-Lan-Ying Hsu-Chairman of Goldsun Building Materials Co., Ltd.
Director-Vincent Lin- Vice chairman of Goldsun Building Materials Co.,
Ltd.
Director-Yu-Fang Lin-Director of Goldsun Building Materials Co., Ltd.
Director-Sheng-Hung Wang-President of Guo-Mao Transportation Co., Ltd
Director-Hsiu-Liang Lin-Chief pilot of the Flight Operations Division
of China Airlines
Director-Yong Ni-President of Wellpool CO., LTD
Director-Frank Lin-Vice chairman of Taiwan Secom Co., Ltd.
Director-Hong-Jun Lin-Director of Shang Jing Investment Co., Ltd.
Independent director-Wen-Che Tseng-Independent director of Catcher
Technology CO., LTD.
Independent director-Tai-Jen Chen-Chairman of the board at Chinese
Culture University
Independent director-Yin-Wen Chan-Professor at National Taiwan University
Independent director-Chi-Te Hung-Chairman of the Chinese Union of
Professional Civil Engineers Association
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:
Director-Lan-Ying Hsu:966,832 shares
Director-Yuan-Shin Investment Co., Ltd.:17,333,250shares
Director-Taiwan Secom Co.,Ltd.:77,705,747 shares
Director-Sheng-Hung Wang:11,834,154 shares
Director-Hongxiu Investment Co., Ltd:10,261,173 shares
Director-Chiung Ming Development & Trading Co., Ltd.:11,665,263 shares
Director-Cheng Hsin Investment Co., Ltd.:31,026,689 shares
Director-Shang Jing Investment Co., Ltd:5,928,563 shares
Independent director-Wen-Che Tseng:0 shares
Independent director-Tai-Jen Chen:0 shares
Independent director-Yin-Wen Chan:0 shares
Independent director-Chi-Te Hung:0 shares
10.Original term (from __________ to __________):2019/06/20~2022/05/30
11.Effective date of the new appointment:2022/05/31
12.Turnover rate of directors of the same term:None
13.Turnover rate of independent directors of the same term:None
14.Turnover rate of supervisors of the same term:None
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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