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Statement
| 1.Date of occurrence of the change:2022/06/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director, natural-person director, and independent director.
3.Title and name of the previous position holder:
Director: Tsung-Hsin Chao
Director: Yung-Chang Chao
Director: Chien-Tsai Chang (Representative of Hsin-Chong International
Co., Ltd.)
Director: Chung-Hui Hsu (Representative of Hsin-Chong International
Co., Ltd.)
Director: Chin-Lung Lin (Representative of Heng-Shan Co., Ltd.)
Director: Jheng-Cing Wu (Representative of Heng-Shan Co., Ltd.)
Director: Wei-Pang Liu
Independent Director: Tsung-Nan Tsai
Independent Director: Te-Chang Yao
Independent Director: Stephanie Chang
4.Resume of the previous position holder:
Director: Tsung-Hsin Chao / Founder of Jentech Precision Industrial Co., Ltd.
Director: Yung-Chang Chao / Founder of Jentech Precision Industrial Co., Ltd.
Director: Chien-Tsai Chang (Representative of Hsin-Chong International
Co., Ltd.) / Vice President of Jentech Precision Industrial
Co., Ltd.
Director: Chung-Hui Hsu (Representative of Hsin-Chong International Co.,
Ltd.) / Director and Attending Doctor of Nuclear Medicine
Department of Taipei City Hospital Renai Branch
Director: Chin-Lung Lin (Representative of Heng-Shan Co., Ltd.) / President
of Jentech Precision Industrial Co., Ltd.
Director: Jheng-Cing Wu (Representative of Heng-Shan Co., Ltd.) / Chairman
of China Bills Finance Corporation.
Director: Wei-Pang Liu / Chairman of Pei Fu Trading Co., Ltd.
Independent Director: Tsung-Nan Tsai / Consultant of P.C.B Universe
Taiwan Office
Independent Director: Te-Chang Yao / Independent Director of YoungTek
Electronics Co., Ltd.
Independent Director: Stephanie Chang / President of Duo-Jia-Duo
Investment Ltd.
5.Title and name of the new position holder:
Director: Tsung-Hsin Chao
Director: Yung-Chang Chao
Director: Chien-Tsai Chang (Representative of Hsin-Chong International
Co., Ltd.)
Director: Chung-Hui Hsu (Representative of Hsin-Chong International
Co., Ltd.)
Director: Fong-Chun Kuo (Representative of Hsin-Chong International
Co., Ltd.)
Director: Chin-Lung Lin (Representative Heng-Shan Co., Ltd.)
Director: Jheng-Cing Wu (Representative Heng-Shan Co., Ltd.)
Director: Wei-Pang Liu
Independent Director: Tsung-Nan Tsai
Independent Director: Te-Chang Yao
Independent Director: Stephanie Chang
6.Resume of the new position holder:
Director: Tsung-Hsin Chao / Founder of Jentech Precision Industrial Co., Ltd.
Director: Yung-Chang Chao / Founder of Jentech Precision Industrial Co., Ltd.
Director: Chien-Tsai Chang (Representative of Hsin-Chong International
Co., Ltd.) / Vice President of Jentech Precision Industrial
Co., Ltd.
Director: Chung-Hui Hsu (Representative of Hsin-Chong International Co.,
Ltd.) / Director and Attending Doctor of Nuclear Medicine
Department of Taipei City Hospital Renai Branch
Director: Fong-Chun Kuo (Representative of Hsin-Chong International Co.,
Ltd.) / Vice President of Jentech Precision Industrial Co., Ltd.
Director: Chin-Lung Lin (Representative of Heng-Shan Co., Ltd.) / President
of Jentech Precision Industrial Co., Ltd.
Director: Jheng-Cing Wu (Representative of Heng-Shan Co., Ltd.) / Chairman
of China Bills Finance Corporation.
Director: Wei-Pang Liu / Chairman of Pei Fu Trading Co., Ltd.
Independent Director: Tsung-Nan Tsai / Consultant of P.C.B Universe
Taiwan Office
Independent Director: Te-Chang Yao / Independent Director of YoungTek
Electronics Co., Ltd.
Independent Director: Stephanie Chang / President of Duo-Jia-Duo
Investment 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 full re-election.
9.Number of shares held by the new position holder when elected:
Directors
Tsung-Hsin Chao: 1,847,337 shares
Yung-Chang Chao: 1,873,786 shares
Hsin-Chong International Co., Ltd: 15,873,800 shares
Heng-Shan Co., Ltd: 15,157,574 shares
Wei-Pang Liu: 66,763 shares
Independent Directors
Tsung-Nan Tsai: 0 shares
Te-Chang Yao: 0 shares
Stephanie Chang: 0 shares
10.Original term (from __________ to __________):
2019/06/12~2022/06/11
11.Effective date of the new appointment:2022/06/08
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
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"):No
16.Any other matters that need to be specified:None
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