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Statement
| 1.Date of occurrence of the change:2022/06/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director,independent director.
3.Title and name of the previous position holder:
Director:Representative of Feng Tsuan Co., Ltd.,Shen Kuo-Jung.
Director:Representative of Feng Tsuan Co., Ltd.,Chiu Shih-Chien.
Director:Representative of Feng Tsuan Co., Ltd., Lin Wen-Cheng.
Director:Representative of Feng Tsuan Co., Ltd.,Liao Chen Hsuan-Yu.
Director:Representative of Feng Tsuan Co., Ltd.,Wu Pin-Yi.
Director:Representative of Sheng Ta Investment Co., Ltd.,Yan Ming-Shan.
Director:Representative of Teng Feng Investment Development Co., Ltd.,
Yan Ruei-Sian
Director:Representative of Sumitomo Rubber Industry Co., Ltd.,
Shingo Sakashita
Independent Director:Yang Wen-Kuang.
Independent Director:Tsai Hong-Wen.
Independent Director:Huang Chu-Chia.
4.Resume of the previous position holder:
Director:Representative of Feng Tsuan Co., Ltd.,Shen Kuo-Jung.
(1)Chairman of Hwa Fong Rubber Industry Co., Ltd.
(2)Chairman of Hota Industrial Co., Ltd.,
(3)Chairman of KAO FONG Industrial Co., Ltd.
(4)Chairman of Inalways Corporation
Director:Representative of Feng Tsuan Co., Ltd.,Chiu Shih-Chien.
(1)Vice Chairman of Hwa Fong Rubber Industry Co., Ltd.
(2)Vice Chairman of Inalways Corporation
Director:Representative of Feng Tsuan Co., Ltd., Lin Wen-Cheng.
(1)Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Judge of Taichung District Court, Taiwan
Director:Representative of Feng Tsuan Co., Ltd.,Liao Chen Hsuan-Yu.
(1)Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Director of VeeTIME Corp.
Director:Representative of Feng Tsuan Co., Ltd.,Wu Pin-Yi.
(1)Director/ Deputy General Manager of Hwa Fong Rubber Industry Co., Ltd.
(2)Director of Jian Sin Industrial Co., Ltd.
Director:Representative of Sheng Ta Investment Co., Ltd.,Yan Ming-Shan.
(1)Director of Hwa Fong Rubber Industry Co., Ltd.
Director:Representative of Teng Feng Investment Development Co., Ltd.,
Yan Ruei-Sian
(1)Director of Hwa Fong Rubber Industry Co., Ltd.
Director:Representative of Sumitomo Rubber Industry Co., Ltd.,
Shingo Sakashita
(1)Director of Hwa Fong Rubber Industry Co., Ltd.
Independent Director:Yang Wen-Kuang.
(1)Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Independent Director of KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
(3)Vice President of Chaoyang University of Technology.
Independent Director:Tsai Hong-Wen.
(1)Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Associate Professor, Patent Institute, National Taiwan University of
Science and Technology
Independent Director:Huang Chu-Chia.
(1)Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Director of Juilli Enterprise Co., Ltd.
5.Title and name of the new position holder:
Director:Representative of Feng Tsuan Co., Ltd.,Shen Kuo-Jung.
Director:Representative of Feng Tsuan Co., Ltd.,Chiu Shih-Chien.
Director:Representative of Feng Tsuan Co., Ltd., Lin Wen-Cheng.
Director:Representative of Feng Tsuan Co., Ltd.,Liao Chen Hsuan-Yu.
Director:Representative of Feng Tsuan Co., Ltd.,Wu Pin-Yi.
Director:Representative of Sheng Ta Investment Co., Ltd.,Yan Ming-Shan.
Director:Representative of Teng Feng Investment Development Co., Ltd.,
Yan Ruei-Sian
Director:Representative of Sumitomo Rubber Industry Co., Ltd.,
Shingo Sakashita
Independent Director:Yang Wen-Kuang.
Independent Director:Tsai Hong-Wen.
Independent Director:Huang Chu-Chia.
6.Resume of the new position holder:
Director:Representative of Feng Tsuan Co., Ltd.,Shen Kuo-Jung.
(1)Chairman of Hwa Fong Rubber Industry Co., Ltd.
(2)Chairman of Hota Industrial Co., Ltd.,
(3)Chairman of KAO FONG Industrial Co., Ltd.
(4)Chairman of Inalways Corporation
Director:Representative of Feng Tsuan Co., Ltd.,Chiu Shih-Chien.
(1)Vice Chairman of Hwa Fong Rubber Industry Co., Ltd.
(2)Vice Chairman of Inalways Corporation
Director:Representative of Feng Tsuan Co., Ltd., Lin Wen-Cheng.
(1)Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Judge of Taichung District Court, Taiwan
Director:Representative of Feng Tsuan Co., Ltd.,Liao Chen Hsuan-Yu.
(1)Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Director of VeeTIME Corp.
Director:Representative of Feng Tsuan Co., Ltd.,Wu Pin-Yi.
(1)Director/ Deputy General Manager of Hwa Fong Rubber Industry Co., Ltd.
(2)Director of Jian Sin Industrial Co., Ltd.
Director:Representative of Sheng Ta Investment Co., Ltd.,Yan Ming-Shan.
(1)Director of Hwa Fong Rubber Industry Co., Ltd.
Director:Representative of Teng Feng Investment Development Co., Ltd.,
Yan Ruei-Sian
(1)Director of Hwa Fong Rubber Industry Co., Ltd.
Director:Representative of Sumitomo Rubber Industry Co., Ltd.,
Shingo Sakashita
(1)Director of Hwa Fong Rubber Industry Co., Ltd.
Independent Director:Yang Wen-Kuang.
(1)Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Independent Director of KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
(3)Vice President of Chaoyang University of Technology.
Independent Director:Tsai Hong-Wen.
(1)Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Associate Professor, Patent Institute, National Taiwan University of
Science and Technology
Independent Director:Huang Chu-Chia.
(1)Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Director of Juilli Enterprise Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Election of directors.
9.Number of shares held by the new position holder when elected:
Director:Representative of Feng Tsuan Co., Ltd.,Shen Kuo-Jung./
8,884,210 shares
Director:Representative of Feng Tsuan Co., Ltd.,Chiu Shih-Chien./
8,884,210 shares
Director:Representative of Feng Tsuan Co., Ltd., Lin Wen-Cheng./
8,884,210 shares
Director:Representative of Feng Tsuan Co., Ltd.,Liao Chen Hsuan-Yu./
8,884,210 shares
Director:Representative of Feng Tsuan Co., Ltd.,Wu Pin-Yi./
8,884,210 shares
Director:Representative of Sheng Ta Investment Co., Ltd.,Yan Ming-Shan./
507,764 shares
Director:Representative of Teng Feng Investment Development Co., Ltd.,
Yan Ruei-Sian/ 3,460,024 shares
Director:Representative of Sumitomo Rubber Industry Co., Ltd.,
Shingo Sakashita/ 28,428,574 shares
Independent Director:Yang Wen-Kuang./ 0 shares
Independent Director:Tsai Hong-Wen./ 0 shares
Independent Director:Huang Chu-Chia./100,000 shares
10.Original term (from __________ to __________):
From 2019/06/21 to 2022/06/20
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:
Term expired, Not applicable.
13.Turnover rate of independent directors of the same term:
Term expired, Not applicable.
14.Turnover rate of supervisors of the same term:
Term expired, Not applicable.
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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