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Statement
| 1.Date of occurrence of the change:2022/06/24
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:
HSIEH,CHING-FU ,Director
PAI,CHOU-HUANG ,Director
LIN,YUEH-CHEN ,Director
Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director
HSIAO,CHEN-TAI,Independent director
CHENG,FU-HSIONG,Independent director
CHU,CHIEN-CHOU ,Independent director
4.Resume of the previous position holder:
HSIEH,CHING-FU ,Chairperson of KENMEC MECHANICAL ENGINEERING CO.,LTD.
PAI,CHOU-HUANG ,Special Assistant to the Chairman's Office
of KENMEC MECHANICAL ENGINEERING CO.,LTD.
LIN,YUEH-CHEN,KENMEC MECHANICAL ENGINEERING CO., LTD.,
President, Operation and Management Center
Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director
President of Tainergy Tech Co., Ltd.
HSIAO,CHEN-TAI,General Manager of Meika International Co., Ltd.
CHENG,FU-HSIONG,Vice Chairman of Taiwan Electrical and
Electronic Industry Association
CHU,CHIEN-CHOU-CPA of ITrust & Co., Certified Public Accountants
5.Title and name of the new position holder:
HSIEH,CHING-FU ,Director
PAI,CHOU-HUANG ,Director
LIN,YUEH-CHEN ,Director
Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director
LEE,YIH-YUH ,Independent director
PENG,TZU-JU ,Independent director
CHU,CHIEN-CHOU ,Independent director
6.Resume of the new position holder:
HSIEH,CHING-FU ,Chairperson of KENMEC MECHANICAL ENGINEERING CO.,LTD.
PAI,CHOU-HUANG ,Special Assistant to the Chairman's Office
of KENMEC MECHANICAL ENGINEERING CO.,LTD.
LIN,YUEH-CHEN,KENMEC MECHANICAL ENGINEERING CO., LTD.,
President, Operation and Management Center
Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director
President of Tainergy Tech Co., Ltd.
LEE,YIH-YUH-Associate Professor of NCCU
PENG,TZU-JU-Professor of NCCU
CHU,CHIEN-CHOU-CPA of ITrust & Co., Certified Public Accountants
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:
HSIEH,CHING-FU ,Director,24,079,707 shares
PAI,CHOU-HUANG ,Director,12,232,086 shares
LIN,YUEH-CHEN ,Director,18,181,345 shares
Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director
193,084 shares
LEE,YIH-YUH ,Independent director,0 shares
PENG,TZU-JU ,Independent director,0 shares
CHU,CHIEN-CHOU ,Independent director,0 shares
10.Original term (from __________ to __________):2019/06/25 to 2022/06/24
11.Effective date of the new appointment:2022/06/24
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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