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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：Shu-Mei, Chang
Director：MEGA POWER INVESTMENTS LIMITED
Director：TOP POINT INVESTMENT LTD.
Director：TONE INVESTMENTS LTD.
Independent Director：Wei-Chu, Hsu
Independent Director：Jing-Hua, He
Independent Director：Cian-Long, Jhan
4.Resume of the previous position holder:
Shu-Mei, Chang：JESS-LINK PRODUCTS CO.,LTD.
MEGA POWER INVESTMENTS LIMITED：Director of JESS-LINK PRODUCTS CO.,LTD.
TOP POINT INVESTMENT LTD.：Director of JESS-LINK PRODUCTS CO.,LTD.
TONE INVESTMENTS LTD.：Director of JESS-LINK PRODUCTS CO.,LTD.
Wei-Chu, Hsu：Professor, Department of Accounting, Chinese Culture
University
Jing-Hua, He：Independent Director of JESS-LINK PRODUCTS CO.,LTD.
Cian-Long, Jhan：Provost of Soochow University
5.Title and name of the new position holder:
Director：Shu-Mei, Chang
Director：MEGA POWER INVESTMENTS LIMITED
Director：TOP POINT INVESTMENT LTD.
Director：TONE INVESTMENTS LTD.
Director：FSP TECHNOLOGY INC.
Independent Director：Jing-Hua, He
Independent Director：Shu-Ling, Wang
Independent Director：Li-Chih, Lo
Independent Director：Chih-Feng, Lin
6.Resume of the new position holder:
Shu-Mei, Chang：Chairman
MEGA POWER INVESTMENTS LIMITED：Director of JESS-LINK PRODUCTS CO.,LTD.
TOP POINT INVESTMENT LTD.：Director of JESS-LINK PRODUCTS CO.,LTD.
TONE INVESTMENTS LTD.：Director of JESS-LINK PRODUCTS CO.,LTD.
FSP TECHNOLOGY INC.：None.
Jing-Hua, He：Independent Director of JESS-LINK PRODUCTS CO.,LTD.
Shu-Ling, Wang：Professor and concurrently expert of International
Enterprise Research Institute, School of management, National Cheng
Kung University and Financial Consultant of CHENBRO MICOM CO., LTD.
Li-Chih, Lo：Independent Director of Zhongzhi Optoelectronics Technology
Co., Ltd.
Chih-Feng, Lin：Director of Lin Chih Feng Law Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Shu-Mei, Chang 18,472,480 shares
MEGA POWER INVESTMENTS LIMITED 2,295,750 shares
TOP POINT INVESTMENT LTD. 6,144,750 shares
TONE INVESTMENTS LTD. 4,394,000 shares
FSP TECHNOLOGY INC. 9,820,000 shares
Jing-Hua, He 0 shares
Shu-Ling, Wang 0 shares
Li-Chih, Lo 0 shares
Chih-Feng, Lin 0 shares
10.Original term (from __________ to __________):from 2019/06/14 to
2022/06/13
11.Effective date of the new appointment:from 2022/06/15
12.Turnover rate of directors of the same term:NA.
13.Turnover rate of independent directors of the same term:NA.
14.Turnover rate of supervisors of the same term:NA.
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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