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Statement
| 1.Date of occurrence of the change:2022/04/28
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director,institutional supervisor
3.Title and name of the previous position holder:
Director
LONGBON INTERNATION CO., LTD. representative:Liu Wei Long
LONGBON INTERNATION CO., LTD. representative:Shao Mingbin
LONGBON INTERNATION CO., LTD. representative:Tang Shunzhen
LONGBON INTERNATION CO., LTD. representative:Cao Laichun
LONGBON INTERNATION CO., LTD. representative:Lee Shuhui
LONGBON INTERNATION CO., LTD. representative:Dong Yiqing
LONGBON INTERNATION CO., LTD. representative:Hsu Meiyu
Supervisor
GOBO SERVICE CO., LTD. representative:Zheng Mingxuan
4.Resume of the previous position holder:
LONGBON INTERNATION CO., LTD. representative:Liu Wei Long;
LONGBON INTERNATION CO., LTD. Chairman
LONGBON INTERNATION CO., LTD. representative:Shao Mingbin;
FORTUNE BASE DEVELOPMENT CO., LTD. Chairman
LONGBON INTERNATION CO., LTD. representative:Tang Shunzhen;
GOBO SERVICE CO., LTD. Chairman
LONGBON INTERNATION CO., LTD. representative:Cao Laichun;
DOGREAT CONSTRUCTION CO., LTD Chairman
LONGBON INTERNATION CO., LTD. representative:Lee Shuhui;
LONGBON INTERNATION CO., LTD. Deputy General Manager
LONGBON INTERNATION CO., LTD. representative:Dong Yiqing;
GOBO SERVICE CO., LTD. Associate
LONGBON INTERNATION CO., LTD. representative:Hsu Meiyu;
RETIJU CONSTRUTION Co., Ltd. General Manager
Supervisor
GOBO SERVICE CO., LTD. representative:Zheng Mingxuan;
FORTUNE BASE DEVELOPMENT CO., LTD. Deputy Manager
5.Title and name of the new position holder:
LONGBON INTERNATION CO., LTD. representative:Liu Wei Long
LONGBON INTERNATION CO., LTD. representative:Shao Mingbin
LONGBON INTERNATION CO., LTD. representative:Hsu Meiyu
GOBO SERVICE CO., LTD. representative:Lee Shuhui
6.Resume of the new position holder:
LONGBON INTERNATION CO., LTD. representative:Liu Wei Long;
LONGBON INTERNATION CO., LTD. Chairman
LONGBON INTERNATION CO., LTD. representative:Shao Mingbin;
FORTUNE BASE DEVELOPMENT CO., LTD. Chairman
LONGBON INTERNATION CO., LTD. representative:Hsu Meiyu;
RETIJU CONSTRUTION Co., Ltd. General Manager
GOBO SERVICE CO., LTD. representative:Lee Shuhui;
LONGBON INTERNATION CO., LTD. Deputy General Manager
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-election in advance
9.Number of shares held by the new position holder when elected:
LONGBON INTERNATION CO., LTD. representative:Liu Wei Long;73927537
LONGBON INTERNATION CO., LTD. representative:Shao Mingbin;73927537
LONGBON INTERNATION CO., LTD. representative:Hsu Meiyu;73927537
GOBO SERVICE CO., LTD. representative:Lee Shuhui;600
10.Original term (from __________ to __________):
2021/04/23~2024/04/22
11.Effective date of the new appointment:2022/04/28~2025/04/27
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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