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Statement
| 1.Date of occurrence of the change:2022/04/11
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director
natural-person supervisor
3.Title and name of the previous position holder:
George Gu,representative of GTM HOLDINGS CORPORATION
Lucy Lee,supervisor
4.Resume of the previous position holder:
George Gu , Chairman of GTM HOLDINGS CORPORATION
Lucy Lee, supervisor of GTM Textile Co.,Ltd.
5.Title and name of the new position holder:
George Gu,representative of GTM HOLDINGS CORPORATION
Lucy Lee,supervisor
6.Resume of the new position holder:
George Gu,Chairman of GTM HOLDINGS CORPORATION
Lucy Lee, supervisor of GTM Textile 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
9.Number of shares held by the new position holder when elected:
Director:Representative of GTM HOLDINGS CORPORATION: George Gu ,
4,814,872 shares
Supervisor:Lucy Lee, 0 shares
10.Original term (from __________ to __________):2019/01/07~2022/01/06
11.Effective date of the new appointment:2022/04/11
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:NA
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"):No
16.Any other matters that need to be specified:None
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