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Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/05
2.Position (Please enter chairperson or president/general manager):
General manager
3.Name of the previous position holder:SHEN, YI-HSIUNG
4.Resume of the previous position holder:General Manager, Hostan Corporation
5.Name of the new position holder:SHEN, YI-HSIUNG
6.Resume of the new position holder:General Manager, Hostan Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Term expired and new appointment
8.Reason for the change:
Mr. SHEN, YI-HSIUNG, our General Manager, has his term been expired
with us on August 4, 2022. For business needs, Hostan Corporation
will rehire him to be the General Manager since August 5, 2022 to
January 31, 2023.
9.Effective date of the new appointment:2022/08/05
10.Any other matters that need to be specified:None
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