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Statement
| 1.Date of occurrence of the change:2022/06/27
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director, independent director and natural-person director
3.Title and name of the previous position holder:
Directors:
Representative of Yeeh Ding Corp.:Chuang,Ching-Chi、
Representative of Yeeh Ding Corp.:Wu,Nan-Ming、
Chuang,Jui-Yuan、Chuang,Jui-Chin、Fan,Chen-Chun
Independent directors:
Peng,Ching-Hua、Chuang,Chin-Te、Cheng,Kuang-Chieh
4.Resume of the previous position holder:
Representative of Yeeh Ding Corp.:Chuang,Ching-Chi: Chairman of Jiin Yeeh
Ding Enterprise Corp.
Representative of Yeeh Ding Corp.: Wu,Nan-Ming: Associate Professor of
Yuanpei University of Medical Technology
Chuang,Jui-Yuan: General Manager of Jiin Yeeh Ding Enterprise Corp.
Chuang,Jui-Chin: Vice President of Jiin Yeeh Ding Enterprise Corp.
Fan,Chen-Chun: Director of Loop Telecommunication International Inc.
Peng,Ching-Hua: Chairman of Huading Investment Co., Ltd.
Chuang,Chin-Te: Vice President of the First Credit Cooperative Of Hsinchu
Cheng,Kuang-Chieh: Chairman of Chung Tai Resource Technology Corp.
5.Title and name of the new position holder:
Directors:
Representative of Yeeh Ding Corp.:Chuang,Ching-Chi、
Representative of Yeeh Ding Corp.:Fan Chen-Chun、
Chuang,Jui-Yuan、Huang,Jih-Tung、Cheng,Kuang-Chieh、Chuang,Jui-Chin、
Peng,Cheng-Pin
Independent directors:
Chuang,Chin-Te、Lin,Jung-Yi、Wang,Hsin-Fa、Peng,Hsien-Chung
6.Resume of the new position holder:
Representative of Yeeh Ding Corp.: Chuang,Ching-Chi: Chairman of Jiin Yeeh
Ding Enterprise Corp.
Representative of Yeeh Ding Corp.: Fan, Chen-Chun: Director of Loop
Telecommunication International Inc.
Chuang,Jui-Yuan: General Manager of Jiin Yeeh Ding Enterprise Corp.
Huang,Jih-Tung: Supervisor of Jazz Hipster corporation
Cheng,Kuang-Chieh: Chairman of Chung Tai Resource Technology Corp.
Chuang,Jui-Chin: Vice President of Jiin Yeeh Ding Enterprise Corp.
Peng,Cheng-Pin: General Manager of Hung Chiao construction
Chuang,Chin-Te: Vice President of the First Credit Cooperative Of Hsinchu
Lin,Jung-Yi: Institute of Law, NCCU、Presiding Lawyer of Hengsheng Lawfirm
Wang,Hsin-Fa: Chairman of Seehigh Biotech Co., Ltd.
Peng,Hsien-Chung: Doctor in Economic Law of Tianjin Nankai University、
Legal Counsel of Sungreen Energy Technology Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expire
8.Reason for the change:Term expired and re-election.
9.Number of shares held by the new position holder when elected:
Representative of Yeeh Ding Corp.: Chuang,Ching-Chi：14,659,277股
Representative of Yeeh Ding Corp.: Fan,Chen-Chun：14,659,277股
Chuang,Jui-Yuan:6,654,892股
Huang,Jih-Tung:3,501,000股
Cheng,Kuang-Chieh:0股
Chuang,Jui-Chin:5,039,098股
Peng,Cheng-Pin:489,594股
Chuang,Chin-Te:0股
Lin,Jung-Yi:0股
Wang,Hsin-Fa:0股
Peng,Hsien-Chung:0股
10.Original term (from __________ to __________):From2019/06/24 to 2022/06/23
11.Effective date of the new appointment:2022/06/27
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, tenure expired and re-election.
16.Any other matters that need to be specified:Complete resume of the
previous and new position holder , please refer to Shareholder's
Handbook 2022.
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