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Statement
| 1.Date of occurrence of the change:2022/05/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director, institutional supervisor and
natural-person director.
3.Title and name of the previous position holder:
(1)Chairman -Lien Hwa Industrial Holdings Corporation
Rep. Su, Liang
(2)Director -Miau, Matthew Feng Chiang
(3)Director -Miao, Feng Sheng
(4)Director -MITAC Incorporated. Rep. Chou, Teh Chien
(5)Director -Lien Hwa Industrial Holdings Corporation
Rep. Miau, Scott Matthew
(6)Supervisor -Synnex Technology International Corporation.
Rep. Tu, Shu Wu
(7)Supervisor -Synnex Technology International Corporation.
Rep. Yang, Hsiang Yun
4.Resume of the previous position holder:
(1)Chairman of Mitac Information Technology Corp.
(2)Director of Mitac Information Technology Corp.
(3)Director of Mitac Information Technology Corp.
(4)Director of Mitac Information Technology Corp.
(5)Director of Mitac Information Technology Corp.
(6)Supervisor of Mitac Information Technology Corp.
(7)Supervisor of Mitac Information Technology Corp.
5.Title and name of the new position holder:
(1)Director -Lien Hwa Industrial Holdings Corporation
Rep. Su, Liang
(2)Director -MITAC Incorporated. Rep. Miau, Matthew Feng Chiang
(3)Director -Miao, Feng Sheng
(4)Director -MITAC Incorporated. Rep. Chou, Teh Chien
(5)Director -Lien Hwa Industrial Holdings Corporation
Rep. Miau, Scott Matthew
(6)Supervisor -Synnex Technology International Corporation.
Rep. Tu, Shu Wu
(7)Supervisor -Synnex Technology International Corporation.
Rep. Yang, Hsiang Yun
6.Resume of the new position holder:
(1)Chairman of Mitac Information Technology Corp.
(2)Director of Mitac Information Technology Corp.
(3)Director of Mitac Information Technology Corp.
(4)Director of Mitac Information Technology Corp.
(5)Director of Mitac Information Technology Corp.
(6)Supervisor of Mitac Information Technology Corp.
(7)Supervisor of Mitac Information Technology Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Tenure expired and re-election.
9.Number of shares held by the new position holder when elected:
(1)Director -Lien Hwa Industrial Holdings Corporation
Rep. Su, Liang/65,900,000 shares.
(2)Director -MITAC Incorporated.
Rep. Miau, Matthew Feng Chiang/36,605,248 shares.
(3)Director -Miao, Feng Sheng204,948 shares.
(4)Director -MITAC Incorporated.
Rep. Chou, Teh Chien/36,605,248 shares.
(5)Director -Lien Hwa Industrial Holdings Corporation
Rep. Miau, Scott Matthew/65,900,000 shares.
(6)Supervisor -Synnex Technology International Corporation.
Rep. Tu, Shu Wu/8,262,486 shares.
(7)Supervisor -Synnex Technology International Corporation.
Rep. Yang, Hsiang Yun/8,262,486 shares.
10.Original term (from __________ to __________):2019/06/11~2022/06/10
11.Effective date of the new appointment:2022/05/24~2025/05/23
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
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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