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Statement
| 1.Date of occurrence of the change:2022/06/22
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title, name and nationality of the previous position holder:
(1)Director HUANG,PO-WEN R.O.C.
(2)Director HUANG,CHUAN-SHENG R.O.C.
(3)Director HUANG,CHANG-I R.O.C.
(4)Director HWANG,YIH-RAY R.O.C.
(5)independent director CHEN,SAN-ER R.O.C.
(6)independent director HESE,SHUN-FA R.O.C.
(7)independent director WU,CHUNG R.O.C.
4.Resume of the previous position holder:
(1)Director HUANG,PO-WEN
Partner of Nexia Sun Rise CPAs & Co.,
(2)Director HUANG,CHUAN-SHENG
General Manager of Ma Kuang Healthcare Holding Limited
(3)Director HUANG,CHANG-I
Vice General Manager of Taiwan Ma Kuang United Clinics of
Traditional Chinese Medicine
(4)Director HWANG,YIH-RAY
Director of Solomon & Co., CPAs (SMLCPA)
(5)independent director CHEN,SAN-ER
Practising Lawyer at CHEN,SAN-ER & Attorneys Llp
(6)independent director HESE,SHUN-FA
Partner of Pan-China (TW) CPAs
(7)independent director WU,CHUNG
Chairman of Dacome International Ltd
5.Title, name and nationality of the new position holder:
(1)Director HUANG,PO-WEN R.O.C.
(2)Director HUANG,CHUAN-SHENG R.O.C.
(3)Director HUANG,CHANG-I R.O.C.
(4)Director HWANG,YIH-RAY R.O.C.
(5)independent director CHEN,SAN-ER R.O.C.
(6)independent director HESE,SHUN-FA R.O.C.
(7)independent director WU,CHUNG R.O.C.
6.Resume of the new position holder:
(1)Director HUANG,PO-WEN
Partner of Nexia Sun Rise CPAs & Co.,
(2)Director HUANG,CHUAN-SHENG
General Manager of Ma Kuang Healthcare Holding Limited
(3)Director HUANG,CHANG-I
Vice General Manager of Taiwan Ma Kuang United Clinics of
Traditional Chinese Medicine
(4)Director HWANG,YIH-RAY
Director of Solomon & Co., CPAs (SMLCPA)
(5)independent director CHEN,SAN-ER
Practising Lawyer at CHEN,SAN-ER & Attorneys Llp
(6)independent director HESE,SHUN-FA
Partner of Pan-China (TW) CPAs
(7)independent director WU,CHUNG
Chairman of Dacome International 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:
(1)Director HUANG,PO-WEN 1,554,446 shares
(2)Director HUANG,CHUAN-SHENG 828,960 shares
(3)Director HUANG,CHANG-I 591,235 shares
(4)Director HWANG,YIH-RAY 3,814,079 shares
(5)independent director CHEN,SAN-ER 0 shares
(6)independent director HESE,SHUN-FA 0 shares
(7)independent director WU,CHUNG 0 shares
10.Original term (from __________ to __________):
June 24,2019 to June 23,2022
11.Effective date of the new appointment:
June 22,2022 to June 21,2025
12.Turnover rate of directors of the same term:
N/A. Term expired and full re-election
13.Turnover rate of independent directors of the same term:
N/A. Term expired and full re-election
14.Turnover rate of supervisors of the same term:
N/A. Term expired and full re-election
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
"Yes"or "No",if "yes", please indicate the countermeasures):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter "Yes"
or "No",if "yes", please indicate the countermeasures):No
18.Any other matters that need to be specified:None
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