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Statement
| 1.Date of occurrence of the change:2022/03/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director and institutional supervisor
3.Title and name of the previous position holder:
Directors:
Representative of Huaku Development Co., Ltd. / Liao,Wen-Shan
Representative of Huaku Development Co., Ltd. / Chung,Long-Chang
Representative of Huaku Development Co., Ltd. / Ho, Ping-Hsing
Supervisor:
Representative of Huaku Development Co., Ltd. / Yao, Hsiu-Chin
4.Resume of the previous position holder:
Directors:
Liao,Wen-Shan / Institutional director of Huaku Development Co., Ltd.
Chung,Long-Chang / Institutional director of Huaku Development Co., Ltd.
Ho, Ping-Hsing / Institutional director of Huaku Development Co., Ltd.
Supervisor:
Yao, Hsiu-Chin / Previous supervisor of Huaku Development Co., Ltd.
5.Title and name of the new position holder:
Directors:
Representative of Huaku Development Co., Ltd. / Liao,Wen-Shan
Representative of Huaku Development Co., Ltd. / Chung,Long-Chang
Representative of Huaku Development Co., Ltd. / Ho, Ping-Hsing
Supervisor:
Representative of Huaku Development Co., Ltd. / Yao, Hsiu-Chin
6.Resume of the new position holder:
Directors:
Liao,Wen-Shan / Institutional director of Huaku Development Co., Ltd.
Chung,Long-Chang / Institutional director of Huaku Development Co., Ltd.
Ho, Ping-Hsing / Institutional director of Huaku Development Co., Ltd.
Supervisor:
Yao, Hsiu-Chin / Previous supervisor of Huaku Development 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 and re-election
9.Number of shares held by the new position holder when elected:
Directors:
Huaku Development Co., Ltd.(Representative:Liao,Wen-Shan):
35,000,000 shares
Huaku Development Co., Ltd.(Representative:Chung,Long-Chang):
35,000,000 shares
Huaku Development Co., Ltd.(Representative:Ho, Ping-Hsing):
35,000,000 shares
Supervisor:
Huaku Development Co., Ltd.(Representative:Yao, Hsiu-Chin):
35,000,000 shares
10.Original term (from __________ to __________):
2019/03/25~2022/3/24
11.Effective date of the new appointment:2022/03/29~2025/03/28
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. 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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