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Statement
| 1.Date of occurrence of the change:2022/06/09
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Institutional director, independent director
3.Title and name of the previous position holder:
Previous Institutional directors:
(1)Tong-Chuan Industry Co., Ltd Representative: Hong Ya-Man
(2)Tong-Chuan Industry Co., Ltd Representative: Lo Wei-Jer
(3)Tong-Chuan Industry Co., Ltd Representative: Kao Feng-Chi
(4)Lien Chuang Inc. Representative: Tsai Tson-Lun
(5)Lien Chuang Inc. Representative: Wang Shu-Huan
Previous Independent directors:
(6)Independent director: Wang Sen-Rong
(7)Independent director: Kuo Chin-Bao
(8)Independent director: Cheng Shuenn-Ren
4.Resume of the previous position holder:
Previous Institutional directors:
(1)Hong Ya-Man:Chairperson of Kuo Toong Int'l Co.,Ltd.
Representative of Tong-Chuan Industry Co., Ltd
(2)Lo Wei-Jer:Managing CPA of Legendary & Steadfast Accountancy.
Representative of Tong-Chuan Industry Co., Ltd
(3)Kao Feng-Chi:Managing Lawyer of Kao & Associates Int'l Law Firm
Representative of Tong-Chuan Industry Co., Ltd
(4)Tsai Tson-Lun:CEO of Tou Southwind Education Foundation
Representative of Lien Chuang Inc.
(5)Wang Shu-Huan:Financial Manager of Lian Ting Construction Co.,Ltd.
Representative of Lien Chuang Inc.
Previous Independent directors:
(6)Wang Sen-Rong:Managing Lawyer 0f Classic & Superior Attorneys At Law
(7)Kuo Chin-Bao:CEO of Legalway Law Firm
(8)Cheng Shuenn-Ren:Vice Chancellor of Cheng Shiu University
5.Title and name of the new position holder:
Newly appointed institutional directors:
(1)Tong-Chuan Industry Co., Ltd Representative: Hong Ya-Man
(2)Tong-Chuan Industry Co., Ltd Representative: Lo Wei-Jer
(3)Tong-Chuan Industry Co., Ltd Representative: Kao Feng-Chi
(4)Tong-Chuan Industry Co., Ltd Representative: Pan Jin-Chih
(5)Tong-Chuan Industry Co., Ltd Representative: Shy Chen-Charng
(6)Tong-Chuan Industry Co., Ltd Representative: Chou Huang-Tsan
Newly appointed independent directors:
(7)Independent director: Wang Sen-Rong
(8)Independent director: Cheng Shuenn-Ren
(9)Independent director: Wu Yen-Chiu
6.Resume of the new position holder:
Newly appointed institutional directors:
(1)Hon Ya-Man: Chairperson of Kuo Toong Int'l Co.,Ltd.
Representative of Tong-Chuan Industry Co., Ltd : Hong Ya-Man
(2)Lo Wei-Jer :Managing CPA of Legendary & Steadfast Accountancy .
Representative of Tong-Chuan Industry Co., Ltd: Hong Ya-Man
(3)Kao Feng-Chi:Managing Lawyer of Kao & Associates Int'l Law Firm
Representative of Tong-Chuan Industry Co., Ltd: Hong Ya-Man
(4)Pan Jin-Chih:Previous Director Secretary, Kaohsiung Municipal Bureau
of Internal Revenue, Ministry of Finance.
Representative of Tong-Chuan Industry Co., Ltd: Hong Ya-Man
(5)Shy Chen Charng:Previous Director of the Water Resources Bureau of the
Southern District of the Water Resources Department.
Representative of Tong-Chuan Industry Co., Ltd: Hong Ya-Man
(6)Chou Huang-Tsan: Consultant of the Taiwan Construction Engineering
Association.
Representative of Tong-Chuan Industry Co., Ltd: Hong Ya-Man
Newly appointed Independent directors:
(7) Wang Sen-Rong:Managing Lawyer of Classic & Superior Attorneys At Law
(8) Cheng Shuenn-Ren:Vice Chancellor of Cheng Shiu University
(9) Wu Yen-Chiu: Consultant of EJIA Biotechnology Co.,Lt.d
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and full re-election
9.Number of shares held by the new position holder when elected:
Newly-appointed institutional directors:
(1)Representative of Tong-Chuan Industry Co., Ltd:
Hong Ya-Man:7,674,224 shares
(2)Representative of Tong-Chuan Industry Co., Ltd:
Lo Wei-Jer :7,674,224 shares
(3)Representative of Tong-Chuan Industry Co., Ltd:
Kao Feng-Chi:7,674,224 shares
(4)Representative of Tong-Chuan Industry Co., Ltd:
Pan Jin-Chih:7,674,224 shares
(5)Representative of Tong-Chuan Industry Co., Ltd:
Shy Chen Charng:7,674,224 shares
(6)Representative of Tong-Chuan Industry Co., Ltd:
Chou Huang-Tsan:7,674,224 shares
Newly-appointed independent directors:
(7) Wang Sen-Rong: 3000 shares
(8) Cheng Shuenn-Ren: 0 shares
(9) Wu Yen-Chiu: 0 shares
10.Original term (from __________ to __________):from 2019/06/12 to 2022/06/11
11.Effective date of the new appointment:2022/06/09
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:Term expired and full
re-election
The new directors will serve from 2022/06/09 to 2025/06/08, a total of
3 years.
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