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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,Natural-person director,
Independent director
3.Title and name of the previous position holder:
Director Shih-Kun Tso
Director Ching-Hsin Tso
Director Yung-Far Wei
Director Ching-Huei Wu(The director resigned due to personal reason,
effective as of January 19, 2021.)
Director Han-Liang Hu
Independent Director Hung-Tsu Hsu
Independent Director Jenn-Yumr Kao
Independent Director An-Ti Tsa
4.Resume of the previous position holder:
Director Shih-Kun Tso/Chairman, KYE Systems Corp.
Director Ching-Hsin Tso/Supervisor, KYE Systems Corp.
Director Yung-Far Wei/Director, KYE Systems Corp.,
Chairman, Gwo Lin Electronics Co., Ltd.
Director Ching-Huei Wu/Director, KYE Systems Corp.,
Chairman, UNITY OPTO TECHNOLOGY CO., LTD.
Director Han-Liang Hu/Supervisor, KYE Systems Corp.,
Partner CPA, Cordiality Justice Service CPAS & CO.
Independent Director Hung-Tsu Hsu/Independent Director, KYE Systems Corp.,
President, VAV International Corporation
Independent Director Jenn-Yumr Kao/President, CORETEK OPTO CORPORATION
Independent Director An-Ti Tsa/ndependent Director, KYE Systems Corp.,
President, Ever Grand Construction Co., Ltd.
5.Title and name of the new position holder:
Director Shih-Kun Tso
Director Yung-Far Wei
Director Han-Liang Hu
Director Chin An Tai Investment, Ltd.
Independent Director Hung-Tsu Hsu
Independent Director Wan-Ting Su
Independent Director An-Ti Tsa
6.Resume of the new position holder:
Director Shih-Kun Tso/Chairman, KYE Systems Corp.
Director Yung-Far Wei/Director, KYE Systems Corp.,
Chairman, Gwo Lin Electronics Co., Ltd.
Director Han-Liang Hu/Director, KYE Systems Corp.,
Partner CPA, Cordiality Justice Service CPAS & CO.
Director Chin An Tai Investment, Ltd.
Independent Director Hung-Tsu Hsu/Independent Director, KYE Systems Corp.,
President, VAV International Corporation
Independent Director Wan-Ting Su/Advisor, FN Management Consulting Co., Ltd.
Independent Director An-Ti Tsa/Independent Director, KYE Systems Corp.,
Supervisor, Ever Grand Construction 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 full re-election
9.Number of shares held by the new position holder when elected:
Director Shih-Kun Tso/5,877,815 shares
Director Yung-Far Wei/250,061 shares
Director Han-Liang Hushares/0 shares
Director Chin An Tai Investment, Ltd./7,729,955 shares
Independent Director Hung-Tsu Hsu/0 shares
Independent Director Wan-Ting Su/0 shares
Independent Director An-Ti Tsa/0 shares
10.Original term (from __________ to __________):2019/06/21~2022/06/20
11.Effective date of the new appointment:2022/06/09
12.Turnover rate of directors of the same term:Full re-election, N/A
13.Turnover rate of independent directors of the same term:
Full re-election, 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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