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Statement
| 1.Date of occurrence of the change:2022/06/15
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:
Director:
T.H.Tung, Jason Cheng, S.J.Liao, C.I.Chia, C.V.Chen, T.K.Yang,
DAI-HE Investment Co.,Ltd.Rep.:S.Chi,
HONG-YE Investment Co.,Ltd.Rep.:E.L.Tung
Independent Director:
C.B.Chang, C.P.Hwang, C.S.Yen
4.Resume of the previous position holder:
Director:
T.H.Tung:Chairman and CSO of Pegatron Corp.
Jason Cheng:Vice Chairman and Deputy CSO of Pegatron Corp.
S.J.Liao:President and CEO of Pegatron Corp.
C.I.Chia:Director of Yangtze Associates
C.V.Chen:Senior Partner of Lee and Li Attorneys-At-Law
T.K.Yang:Chairman of Yangtze Associates
DAI-HE Investment Co.,Ltd.Rep.:S.Chi:Chair Professor of Shin Hsin University
HONG-YE Investment Co.,Ltd.Rep.:E.L.Tung
Independent Director:
C.B.Chang:Director of Polytronic Technology Corp.
C.P.Hwang:President and GM of Havix Electronics Co., Ltd.
C.S.Yen:Chairman of The Alliance Culture Foundation
5.Title and name of the new position holder:
Director:
T.H.Tung, Jason Cheng, Ted Hsu, H.T.Tung, M.D.Kuo, T.K.Yang,
DAI-HE Investment Co.,Ltd.Rep.:S.Chi,
HONG-YE Investment Co.,Ltd.Rep.:S.J.Liao,
E.L.Tung
Independent Director:
C.Lin, C.P.Hwang, Z.W.Wang
6.Resume of the new position holder:
Director:
T.H.Tung:Chairman and CSO of Pegatron Corp.
Jason Cheng:Vice Chairman and Deputy CSO of Pegatron Corp.
Ted Hsu:Vice Chairman and CSO of Asustek Computer Inc.
H.T.Tung:Senior Vice President of Pegatron Corp., Chairman of Asrock Inc.
M.D.Kuo:Chairman and CSO of Pegavision Corp.
T.K.Yang:Chairman of Yangtze Associates
DAI-HE Investment Co.,Ltd.Rep.:S.Chi:Chair Professor of Shin Hsin University
HONG-YE Investment Co.,Ltd.Rep.:S.J.Liao:President and CEO of Pegatron Corp.
E.L.Tung
Independent Director:
C.Lin:Chairman of TTY Biopharm Company Limited
C.P.Hwang:President and GM of Havix Electronics Co., Ltd.
Z.W.Wang:Independent Director of Phison Electronics 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:
Director:
T.H.Tung:94,542,309 shares
Jason Cheng:4,564,773 shares
Ted Hsu:56,353,713 shares
H.T.Tung:125,000 shares
M.D.Kuo:0 shares
T.K.Yang:0 shares
DAI-HE Investment Co.,Ltd.Rep.:S.Chi:370,000 shares
HONG-YE Investment Co.,Ltd.Rep.:S.J.Liao:2,600,000 shares
E.L.Tung:3,336,014 shares
Independent Director:
C.Lin:0 shares
C.P.Hwang:80,745 shares
Z.W.Wang:0 shares
10.Original term (from __________ to __________):2019/06/21~2022/6/20
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
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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