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Statement
| 1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director, independent director
3.Title and name of the previous position holder:
Directors:
(1)TZOU HONG-KEE
(2)HSU CHEN-SHIANG
(3)CHANG CHE-SAN
(4)TUNG DING-YU
(5)WU HUI-CHUN
Independent Directors:
(1)LEE SHAH-RONG
(2)CHEN TZU-HSIUN
4.Resume of the previous position holder:
Directors:
(1)TZOU HONG-KEE:Chairman of New Asia Construction & Development Corp.
(2)HSU CHEN-SHIANG:Director of New Asia Construction & Development Corp.
(3)CHANG CHE-SAN:Director of New Asia Construction & Development Corp.
(4)TUNG DING-YU:Chairman of ELITE MATERIAL CO., LTD.
(5)WU HUI-CHUN:Director of New Asia Construction & Development Corp.
Independent Directors:
(1)LEE SHAH-RONG:Independent Director of New Asia Construction &
Development Corp.
(2)CHEN TZU-HSIUN:Associate Professor of Department of Computer Science,
Taipei City University of Science and Technology
5.Title and name of the new position holder:
Directors:
(1)TZOU HONG-KEE
(2)HSU CHEN-SHIANG
(3)TZOU JEN-BIN
(4)CHANG CHE-SAN
(5)TUNG DING-YU
(6)WU HUI-CHUN
Independent Directors:
(1)LEE SHAH-RONG
(2)CHEN TZU-HSIUN
(3)CHIANG MAO-LIN
6.Resume of the new position holder:
Directors:
(1)TZOU HONG-KEE:Chairman of New Asia Construction & Development Corp.
(2)HSU CHEN-SHIANG:Director of New Asia Construction & Development Corp.
(3)TZOU JEN-BIN:CFO of New Asia Construction & Development Corp.
(4)CHANG CHE-SAN:Director of New Asia Construction & Development Corp.
(5)TUNG DING-YU:Chairman of ELITE MATERIAL CO., LTD.
(6)WU HUI-CHUN:Director of New Asia Construction & Development Corp.
Independent Directors:
(1)LEE SHAH-RONG:Independent Director of New Asia Construction &
Development Corp.
(2)CHEN TZU-HSIUN:Associate Professor of Department of Computer Science,
Taipei City University of Science and Technology
(3)CHIANG MAO-LIN:Member of Remuneration Committee, New Asia Construction &
Development Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Directors:
(1)TZOU HONG-KEE:10,845,271 shares
(2)HSU CHEN-SHIANG:2,081,419 shares
(3)TZOU JEN-BIN:4,335,729 shares
(4)CHANG CHE-SAN:702,846 shares
(5)TUNG DING-YU:0 share
(6)WU HUI-CHUN:1,788,271 shares
Independent Directors:
(1)LEE SHAH-RONG:0 share
(2)CHEN TZU-HSIUN:88,400 shares
(3)CHIANG MAO-LIN:0 share
10.Original term (from __________ to __________):2019/06/18~2022/06/17
11.Effective date of the new appointment:2022/06/24
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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