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Statement
| 1.Date of occurrence of the change:2022/05/31
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, independent director,
natural-person director
3.Title and name of the previous position holder:
Institutional director:Bixiu Investments Co., Ltd Representative
Huang Chin-san
Institutional director:Tian Zi Ding Investments Co., Ltd.
Representative Huang, Huo-Cun
Natural-person director:Wang, Chin-Hung
Natural-person director:Yang Rui-hua
Natural-person director:Su Chao-shan
Natural-person director:Chung Mao-Chih
Independent director:Huang Tung-rong
Independent director:Huang Jin-Feng
Independent director:Huang Chun-ping
4.Resume of the previous position holder:
Huang Chin-san/Chairman of NAN LIU ENTERPRISE CO., LTD.
Huang, Huo-Cun/Director of NAN LIU ENTERPRISE CO., LTD.
Wang, Chin-Hung/CSO of Quadlink Technology Inc
Yang Rui-hua/Director of Nan Liu Enterprise Co., Ltd. (Pinghu)
Su Chao-shan/Supervisor of Laser Tek Taiwan Co., Ltd.
Chung Mao-Chih/Xin Shi Dai Accountancy and Tax Agent
Huang Tung-rong/Managing Partner, Universal United CPA (CPA)
Huang Jin-Feng/Adjunct Associate Professor, Department of Fiber
and Composite Materials, Feng Chia University.
Huang Chun-ping/Vice General Manager of Kuo Fu Management
Consulting Co., Ltd.
5.Title and name of the new position holder:
Institutional director:Bixiu Investments Co., Ltd Representative
Huang Chin-san
Institutional director:Chun-Yi Investments Co., Ltd.
Representative Chiang, Su-Lien
Natural-person director:Wang, Chin-Hung
Natural-person director:Yang Rui-hua
Natural-person director:Su Chao-shan
Natural-person director:Chung Mao-Chih
Independent director:Huang Tung-rong
Independent director:Chen,Chao-Lungh
Independent director:Huang Chun-ping
6.Resume of the new position holder:
Huang Chin-san/Chairman of NAN LIU ENTERPRISE CO., LTD.
Chiang, Su-Lien/Purchasing Manager of NAN LIU ENTERPRISE CO., LTD.
Wang, Chin-Hung/CSO of Quadlink Technology Inc
Yang Rui-hua/Director of Nan Liu Enterprise Co., Ltd. (Pinghu)
Su Chao-shan/Supervisor of Laser Tek Taiwan Co., Ltd.
Chung Mao-Chih/Xin Shi Dai Accountancy and Tax Agent
Huang Tung-rong/Managing Partner, Universal United CPA (CPA)
Chen,Chao-Lungh/Chairman of Microbio (Shanghai) Co., Ltd.
Huang Chun-ping/Vice General Manager of Kuo Fu Management
Consulting Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Directors election
9.Number of shares held by the new position holder when elected:
(1)Bixiu Investments Co., Ltd:8,731,659
(2)Chun-Yi Investments Co., Ltd.:3,644,000
(3)Wang, Chin-Hung:0
(4)Yang Rui-hua:181,033
(5)Su Chao-shan:0
(6)Chung Mao-Chih:749,451
(7)Huang Tung-rong:0
(8)Chen,Chao-Lungh:0
(9)Huang Chun-ping:0
10.Original term (from __________ to __________):
from 2019/05/29 to 2022/05/28
11.Effective date of the new appointment:2022/05/31
12.Turnover rate of directors of the same term:14.29%
13.Turnover rate of independent directors of the same term:33.33%
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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