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Statement
| 1.Date of occurrence of the change:2022/06/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):term expired
3.Title and name of the previous position holder:
director:Representative of Living spring international development
Co.,Ltd.:LIU I-YEE
director:Representative of Allianz Investment Co.,Ltd.:CHI MING CHANG
director:Representative of Living spring international development
Co.,Ltd.:Chien Joanna Lei
director:Representative of Fukunaga Investment Co.,Ltd.:Lai Yueh Hsin
director:Representative of Living spring international development
Co.,Ltd.:YU SHENG YI
director:Representative of Pacific Irbourne Management Consulting
Co.,Ltd.:Kay-Jin Chang
director:Lin Hao-Li
director:Wu Chin-jung
director:Chen Kin-Lung
4.Resume of the previous position holder:
director:Representative of Living spring international development
Co.,Ltd.:LIU I-YEE
resume:Chairman of Pacific Construction Co.,Ltd.
director:Representative of Allianz Investment Co.,Ltd.:CHI MING CHANG
resume:Director of Pacific Construction Co.,Ltd.
director:Representative of Living spring international development
Co.,Ltd.:Chien Joanna Lei
resume:Director of Pacific Construction Co.,Ltd.
director:Representative of Fukunaga Investment Co.,Ltd.:Lai Yueh Hsin
resume:Chairman of Fukunaga Investment Co., Ltd.
director:Representative of Living spring international development
Co.,Ltd.:YU SHENG YI
resume:Director of Please enter here the translation
director:Representative of Pacific Irbourne Management Consulting
Co.,Ltd.:Kay-Jin Chang
resume:Director of Pacific Housing Brokers Co., Ltd.
director:Lin Hao-Li
resume:Chairman of Taiwan Xinguang International Venture Capital Co.,Ltd.
director:Wu Chin-jung
resume:Former Financial Supervisory Commisskon Examination Bureau/
Agency Supervisor
director:Chen Kin-Lung
resume:Chairman of Hongsheng Photoelectric Co.,Ltd.
5.Title and name of the new position holder:
director: Liu I-Yee
director: Living spring international development Co. , Ltd.
Representative:Lei Chien
director: Living spring international development Co. , Ltd.
Representative:Yu Sheng-Yi
director: Fukunaga Investment Co., Ltd.Representative: Lai Yueh-Hsin
director: Representative of Tailian Investment Co., Ltd.
Representative:Chang Chi-Ming
director: Living spring international development Co. , Ltd.
Representative:Liu Ming-Heng
director: Lin Hao-Li
director: Wu Chin-jung
director: Chen Kin-Lung
6.Resume of the new position holder:
director: Liu I-Yee
resume:Chairman of Pacific Construction Co.,Ltd.
director: Living spring international development Co. , Ltd.
Representative:Lei Chien
resume:Director of Pacific Construction Co.,Ltd.
director: Living spring international development Co. , Ltd.
Representative:Yu Sheng-Yi
resume:Chairman of Qingshi Construction Co., Ltd.
director: Fukunaga Investment Co., Ltd.Representative: Lai Yueh-Hsin
resume:Chairman of Fukunaga Investment Co., Ltd.
director: Representative of Tailian Investment Co., Ltd.
Representative:Chang Chi-Ming
resume:Director of Pacific Construction Co.,Ltd.
director: Living spring international development Co. , Ltd.
Representative:Liu Ming-Heng
resume:Director of National Digital Cable Co., Ltd.
director: Lin Hao-Li
resume:Chairman of Taiwan Xinguang International Venture Capital Co.,Ltd.
director: Wu Chin-jung
resume:Former Financial Supervisory Commisskon Examination Bureau/
Agency Supervisor
director: Chen Kin-Lung
resume:Chairman of Hongsheng Photoelectric Co.,Ltd.
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:
director:Liu I-Yee
Number of shares held:5,000,000
director:Living spring international development Co. , Ltd.
Representative:Lei Chien
Number of shares held:11,306,091
director:Living spring international development Co. , Ltd.
Representative:Yu Sheng-Yi
Number of shares held:11,306,091
director:Fukunaga Investment Co., Ltd.Representative: Lai Yueh-Hsin
Number of shares held:7,933,745
director:Representative of Tailian Investment Co., Ltd.
Representative:Chang Chi-Ming
Number of shares held:781,020
director:Living spring international development Co. , Ltd.
Representative:Liu Ming-Heng
Number of shares held:11,306,091
director:Lin Hao-Li
Number of shares held:0
director:Wu Chin-jung
Number of shares held:0
director:Chen Kin-Lung
Number of shares held:0
10.Original term (from __________ to __________):
from Term2019/06/13to2022/06/12
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:Expired, Not applicable
13.Turnover rate of independent directors of the same term:
Term expired, Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:No
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