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Statement
| 1.Date of occurrence of the change:2022/06/09
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Institutional director, independent director and
natural-person direcotr.
3.Title and name of the previous position holder:
Previous directors: FU,CHIANG-SUNG
Previous directors: WANG,CHIH-KAO
Previous directors: BING YEH
Previous independent directors: CHEN,BO-RONG
Previous independent directors: LIOU,SYUE-YU
Previous supervisor: WU,HONG-CI
Previous Institutional supervisor: Ming Liang Investment Co., Ltd.
Previous Institutional supervisor: Bei Li Investment Co., Ltd.
4.Resume of the previous position holder:
FU,CHIANG-SUNG: Chairman and President of Professional Computer
Technology Limited.
WANG,CHIH-KAO: Chairman and CEO of Professional Computer
Technology Limited.
BING YEH: Chairman and CEO of Greenliant Systems Ltd.
CHEN,BO-RONG: Chairman and CEO of U.D.ELECTRONIC CORP.
LIOU,SYUE-YU: President of NTU Innovation & Incubation Co., Ltd.
WU,HONG-CI: Supervisor of Professional Computer Technology Limited.
Ming Liang Investment Co., Ltd.:
Supervisor of Professional Computer Technology Limited.
Bei Li Investment Co., Ltd.:
Supervisor of Professional Computer Technology Limited.
5.Title and name of the new position holder:
Newly-appointed directors: FU,CHIANG-SUNG
Newly-appointed directors: WANG,CHIH-KAO
Newly-appointed directors: WANG,CHIEN-CHIH
Newly-appointed directors: Ming Liang Investment Co., Ltd.
Newly-appointed directors: Bei Li Investment Co., Ltd.
Newly-appointed independent directors: CHOU,CHIN-PIAO
Newly-appointed independent directors: CHIU,JUI-LI
Newly-appointed independent directors: CHIN,CHIH-HAI
Newly-appointed independent directors: CHEN,CHAO-SEN
6.Resume of the new position holder:
FU,CHIANG-SUNG: Chairman and President of Professional Computer
Technology Limited.
WANG,CHIH-KAO: Chairman and CEO of Professional Computer
Technology Limited.
WANG,CHIEN-CHIH: Chairman of Chien Chih Law Office.
Ming Liang Investment Co., Ltd.:
Directors of Professional Computer Technology Limited.
Bei Li Investment Co., Ltd.:
Directors of Professional Computer Technology Limited.
CHOU,CHIN-PIAO: Independent directors of Professional Computer
Technology Limited.
CHIU,JUI-LI: CEO of KPHB International limited.
CHIN,CHIH-HAI: Independent directors of Professional Computer
Technology Limited.
CHEN,CHAO-SEN: Independent directors of Professional Computer
Technology Limited.
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:
Newly-appointed directors:
FU,CHIANG-SUNG: 7,887,265 shares
WANG,CHIH-KAO: 2,414,733 shares
WANG,CHIEN-CHIH: 10,000 shares
Ming Liang Investment Co., Ltd.: 2,933,815 shares
Bei Li Investment Co., Ltd.: 1,783,437 shares
Newly-appointed independent directors:
CHOU,CHIN-PIAO: 0 shares
CHIU,JUI-LI: 0 shares
CHIN,CHIH-HAI: 0 shares
CHEN,CHAO-SEN: 0 shares
10.Original term (from __________ to __________):2019/06/19~2022/06/18
11.Effective date of the new appointment:2022/06/09
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"):N/A. Term expired and full re-election.
16.Any other matters that need to be specified:None
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