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Statement
| 1.Date of occurrence of the change:2022/06/21
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
juristic-person director,independent director
3.Title and name of the previous position holder:
Chao-Wen Chen,Representative Juristic-Person Director
of China Motor Corporation
Chiung-Chih Tseng,Representative Juristic-Person Director
of China Motor Corporation
Wen-Ch Chien,Representative Juristic-Person Director
of Kuozui Motors Ltd.
Kuew-Suang Lan,Representative Juristic-Person Director
of Kuozui Motors Ltd.
Naoki Kobayashi,Representative Juristic-Person Director
of Kuozui Motors Ltd.
Hsin-Cheng Tseng, Representative Juristic-Person Director
of Yulon Group Headquarter
Hung-Ching Yang, Representative Juristic-Person Director
of Yulon Group Headquarter
Der-Chang Yeh, Independent Director
Wei-Ching Lue, Independent Director
Yuan-Long Chen, Representative Juristic-Person Supervisor
of the Wei Tai Investment Co., Ltd.
Ching-Wu Chien, Representative Juristic-Person Supervisor
of the Wei Tai Investment Co., Ltd.
4.Resume of the previous position holder:
Chao-Wen Chen:Chairman of Kian Shen Corporation
Chiung-Chih Tseng:Director of Kian Shen Corporation
Wen-Ch Chien:Director of Kian Shen Corporation
Kuew-Suang Lan:Director of Kian Shen Corporation
Naoki Kobayashi:Director of Kian Shen Corporation
Hsin-Cheng Tseng:Director of Kian Shen Corporation
Hung-Ching Yang:Director of Kian Shen Corporation
Der-Chang Yeh:Independent Director of Kian Shen Corporation
Wei-Ching Lue:Independent Director of Kian Shen Corporation
Yuan-Long Chen:Supervisors of Kian Shen Corporation
Ching-Wu Chien:Supervisors of Kian Shen Corporation
5.Title and name of the new position holder:
Chao-Wen Chen,Representative Juristic-Person Director
of China Motor Corporation
Chiung-Chih Tseng Huang,Representative Juristic-Person Director
of China Motor Corporation
Wen-Ch Chien,Representative Juristic-Person Director
of Kuozui Motors Ltd.
Kuew-Suang Lan,Representative Juristic-Person Director
of Kuozui Motors Ltd.
Naoki Kobayashi,Representative Juristic-Person Director
of Kuozui Motors Ltd.
Hsin-Cheng Tseng, Representative Juristic-Person Director
of Yulon Group Headquarter
Hung-Ching Yang, Representative Juristic-Person Director
of Yulon Group Headquarter
Der-Chang Yeh, Independent Director
Wei-Ching Lue, Independent Director
Chi-Ching,Chen, Independent Director
6.Resume of the new position holder:
Chao-Wen Chen:Chairman of Kian Shen Corporation
Chiung-Chih Tseng:Director of Kian Shen Corporation
Wen-Ch Chien:Director of Kian Shen Corporation
Kuew-Suang Lan:Director of Kian Shen Corporation
Naoki Kobayashi:Director of Kian Shen Corporation
Hsin-Cheng Tseng:Director of Kian Shen Corporation
Hung-Ching Yang:Director of Kian Shen Corporation
Der-Chang Yeh:Independent Director of Kian Shen Corporation
Wei-Ching Lue:Independent Director of Kian Shen Corporation
Chi-Ching,Chen:Independent Director of China Motor Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-election
9.Number of shares held by the new position holder when elected:
Chao-Wen Chen, Representative Juristic-Person Director
of China Motor Corporation: 32,201,367 shares
Chiung-Chih Tseng, Representative Juristic-Person Director
of China Motor Corporation: 32,201,367 shares
Wen-Ch Chien, Representative Juristic-Person Director
of Kuozui Motors Ltd.: 24,178,711 shares
Kuew-Suang Lan, Representative Juristic-Person Director
of Kuozui Motors Ltd.: 24,178,711 shares
Naoki Kobayashi, Representative Juristic-Person Director
of Kuozui Motors Ltd.: 24,178,711 shares
Hsin-Cheng Tseng, Representative Juristic-Person Director
of Yulon Group Headquarter: 10,600 shares
Hung-Ching Yang, Representative Juristic-Person Director
of Yulon Group Headquarter: 10,600 shares
Der-Chang Yeh, Independent Director: 0 shares
Wei-Ching Lue, Independent Director: 0 shares
Chi-Ching Chen, Independent Director: 0 shares
10.Original term (from __________ to __________):2019/07/01~2022/06/30
11.Effective date of the new appointment:2022/07/01
12.Turnover rate of directors of the same term:re-election, not applicable.
13.Turnover rate of independent directors of the same term:re-election,
not applicable.
14.Turnover rate of supervisors of the same term:re-election, 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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