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Statement
| 1.Date of occurrence of the change:2022/06/15
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:
Director:J.H.Tuan
Director:Hua-Zhan Investment Co., Ltd
Director:Fu-Ta Investment Co., Ltd
Director:Fu-Yi Investment Co., Ltd
Independent Director:K.L.Yen
Independent Director:B.S.Li
Independent Director:J.R.Wu
4.Resume of the previous position holder:
Director:J.H.Tuan / Chairman,Hong Pu Real Estate Development Co., Ltd.
Director:Hua-Zhan Investment Co., Ltd / None
Director:Fu-Ta Investment Co., Ltd / None
Director:Fu-Yi Investment Co., Ltd / None
Independent Director:K.L.Yen / CPA, Answer CPAs Firm
Independent Director:B.S.Li / Chairman, SHK Consulting Co., Ltd
Independent Director:J.R.Wu / Partner, Uni. Pro & Co., CPAs
5.Title and name of the new position holder:
Director:Fu-Ta Investment Co., Ltd Representative:J.H.Tuan
Director:Hua-Zhan Investment Co., Ltd
Director:Fu-Yi Investment Co., Ltd
Independent Director:B.S.Li
Independent Director:J.R.Wu
Independent Director:C.W. Li
Independent Director:M.Y. Ho
6.Resume of the new position holder:
Director:Fu-Ta Investment Co., Ltd Representative:J.H.Tuan
/Chairman,Hong Pu Real Estate Development Co., Ltd.
Director:Hua-Zhan Investment Co., Ltd / None
Director:Fu-Yi Investment Co., Ltd / None
Independent Director:B.S.Li / Chairman, SHK Consulting Co., Ltd
Independent Director:J.R.Wu / Partner, Uni. Pro & Co., CPAs
Independent Director:C.W. Li / CPA, Answer CPAs Firm
Independent Director:M.Y. Ho / CPA, Answer CPAs Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election.
9.Number of shares held by the new position holder when elected:
Director:Fu-Ta Investment Co., Ltd Representative:J.H.Tuan:58,571,040 shares
Director:Hua-Zhan Investment Co., Ltd:59,791,745 shares
Director:Fu-Yi Investment Co., Ltd:4,356,077 shares
Independent Director:B.S.Li:0 shares
Independent Director:J.R.Wu:0 shares
Independent Director:C.W. Li:0 shares
Independent Director:M.Y. Ho:18,000 shares
10.Original term (from __________ to __________):2019/06/14-2022/06/13
11.Effective date of the new appointment:2022/06/15
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:N/A.
Term expired and full re-election.
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"):N/A. Term expired and full re-election.
16.Any other matters that need to be specified:None
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