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Statement
| 1.Date of occurrence of the change:2022/06/29
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:
(1)Director/Representative of Yu-De Investment Co., Ltd.:Mike, Ma
(2)Director/Representative of Yu-De Investment Co., Ltd.:Mei-Chu Liu
(3)Director/Representative of Yu-De Investment Co., Ltd.:Ming Chen
(4)Director/Representative of Yu-De Investment Co., Ltd.:Ching-Chin Hung
(5)Director/Representative of Yu-De Investment Co., Ltd.:Sheng-An Chang
(6)Director/Representative of Yu-De Investment Co., Ltd.:Ching-Fen,Chang
(7)Independent director/Hung-Chin Huang
(8)Independent director/Shen-Yu Kung
(9)Independent director/Kuo-Feng Lin
4.Resume of the previous position holder:
(1)Director/Representative of Yu-De Investment Co., Ltd.:
Mike, Ma/Chairman of Kindom Development Co., Ltd.
(2)Director/Representative of Yu-De Investment Co., Ltd.:
Mei-Chu Liu/Director of Kindom Development Co., Ltd.
(3)Director/Representative of Yu-De Investment Co., Ltd.:
Ming Chen/Director of Kindom Development Co., Ltd.
(4)Director/Representative of Yu-De Investment Co., Ltd.:
Ching-Chin Hung/Director of Kindom Development Co., Ltd.
(5)Director/Representative of Yu-De Investment Co., Ltd.:
Sheng-An Chang/Director of Kindom Development Co., Ltd.
(6)Director/Representative of Yu-De Investment Co., Ltd.:
Ching-Fen,Chang/Director of Kindom Development Co., Ltd.
(7)Independent director/Hung-Chin Huang/CPA, Henghui Lianhe
accountanting Firm.
(8)Independent director/Shen-Yu Kung/Deputy General Manger
of China Development Industrial Bank.
(9)Independent director/Kuo-Feng Lin/Distinguished
Professor, Department of Civil Engineering, National
Taiwan University.
5.Title and name of the new position holder:
(1)Director/Representative of Yu-De Investment Co., Ltd.:Mike, Ma
(2)Director/Representative of Yu-De Investment Co., Ltd.:Mei-Chu Liu
(3)Director/Representative of Yu-De Investment Co., Ltd.:Sui-Chang Liang
(4)Director/Representative of Yu-De Investment Co., Ltd.:Tan Hochen
(5)Director/Representative of Yu-De Investment Co., Ltd.:Ching-Chin Hung
(6)Director/Representative of Yu-De Investment Co., Ltd.:Sheng-An Chang
(7)Independent director/Hung-Chin Huang
(8)Independent director/Shen-Yu Kung
(9)Independent director/Kuo-Feng Lin
6.Resume of the new position holder:
(1)Director/Representative of Yu-De Investment Co., Ltd.:
Mike, Ma/Chairman of Kindom Development Co., Ltd.
(2)Director/Representative of Yu-De Investment Co., Ltd.:
Mei-Chu Liu/Director of Kindom Development Co., Ltd.
(3)Director/Representative of Yu-De Investment Co., Ltd.:
Sui-Chang Liang/Head of Sui-Chang Liang Law Firm.
(4)Director/Representative of Yu-De Investment Co., Ltd.:
Tan Hochen/Chairman of Taipei Metro Corporation.
(5)Director/Representative of Yu-De Investment Co., Ltd.:
Ching-Chin Hung/Director of Kindom Development Co., Ltd.
(6)Director/Representative of Yu-De Investment Co., Ltd.:
Sheng-An Chang/Director of Kindom Development Co., Ltd.
(7)Independent director/Hung-Chin Huang/CPA, Henghui Lianhe
accountanting Firm.
(8)Independent director/Shen-Yu Kung/Deputy General Manger
of China Development Industrial Bank.
(9)Independent director/Kuo-Feng Lin/Distinguished
Professor, Department of Civil Engineering, National
Taiwan University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired
8.Reason for the change:
Re-election of directors(including independent directors)
9.Number of shares held by the new position holder when elected:
(1)Director/Representative of Yu-De Investment Co., Ltd.:
Mike, Ma/105,935,137 Shares
(2)Director/Representative of Yu-De Investment Co., Ltd.:
Mei-Chu Liu/105,935,137 Shares
(3)Director/Representative of Yu-De Investment Co., Ltd.:
Sui-Chang Liang/105,935,137 Shares
(4)Director/Representative of Yu-De Investment Co., Ltd.:
Tan Hochen/105,935,137 Shares
(5)Director/Representative of Yu-De Investment Co., Ltd.:
Ching-Chin Hung/105,935,137 Shares
(6)Director/Representative of Yu-De Investment Co., Ltd.:
Sheng-An Chang/105,935,137 Shares
(7)Independent director/Hung-Chin Huang/0 Shares
(8)Independent director/Shen-Yu Kung/0 Shares
(9)Independent director/Kuo-Feng Lin/0 Shares
10.Original term (from __________ to __________):from 2019/06/10 to 2022/06/09
11.Effective date of the new appointment:2022/06/29
12.Turnover rate of directors of the same term:tenure expired,
not applicable.
13.Turnover rate of independent directors of the same term:tenure
expired, not applicable.
14.Turnover rate of supervisors of the same term:tenure expired
not applicable.
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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