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Statement
| 1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director and institutional supervisor.
3.Title and name of the previous position holder:
Institutional director and the authorized representatives
(1)Representative of Ting Teng Co., Ltd. / Hong Ya-Man
(2)Representative of Ting Teng Co., Ltd. /Chen Jun-Cheng
(3)Representative of Ting Teng Co., Ltd./Chen Nian
Institutional supervisor and the authorized representatives
(1) Representative of Ting Teng Co., Ltd. /Tu Kuan-Chen
(2) Representative of Ting Teng Co., Ltd. /Hsu Bo-Sun
4.Resume of the previous position holder:
Institutional director and the authorized representatives
(1)Hong Ya-Man,Chairperson of Kuo Yang Environment Technology Co., Ltd.
(2)Chen Jun-Cheng,Director of Kuo Yang Environment Technology Co., Ltd.
(3)Chen Nian,Director of Kuo Yang Environment Technology Co., Ltd.
Institutional supervisor and the authorized representatives
(1)Tu Kuan-Chen,Supervisor of Kuo Yang Environment Technology Co., Ltd.
(2)Hsu Bo-Sun,Supervisor of Kuo Yang Environment Technology Co., Ltd.
5.Title and name of the new position holder:
Institutional director and the authorized representatives
(1)Representative of Ting Teng Co., Ltd./ Hong Ya-Man
(2)Representative of Ting Teng Co., Ltd./Chen Jun-Cheng
(3)Representative of Ting Teng Co., Ltd./Chen Nian
Institutional supervisor and the authorized representatives
(1)Representative of Ting Teng Co., Ltd./Tu Kuan-Chen
(2)Representative of Ting Teng Co., Ltd./Hsu Bo-Sun
6.Resume of the new position holder:
Institutional director and the authorized representatives
(1)Hong Ya-Man,Chairperson of Kuo Yang Environment Technology Co., Ltd.
(2)Chen Jun-Cheng,Director of Kuo Yang Environment Technology Co., Ltd.
(3)Chen Nian,Director of Kuo Yang Environment Technology Co., Ltd.
Institutional supervisor and the authorized representatives
(1)Tu Kuan-Chen,Supervisor of Kuo Yang Environment Technology Co., Ltd.
(2)Hsu Bo-Sun,Supervisor of Kuo Yang Environment Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and re-appointment
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2019/06/26~2022/06/25
11.Effective date of the new appointment:2022/06/23
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"):No
16.Any other matters that need to be specified:None
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