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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):
institutional director and natural-person supervisor
3.Title and name of the previous position holder:
Institutional director and the authorized representatives
(1)Radium Life Tech Co., Ltd./ Lin Rong Shian
(2)Radium Life Tech Co., Ltd./ Lin Yi Chun
(3)Radium Life Tech Co., Ltd./ Gong Ming Chou
Natural-person supervisor: Lin Hua Chun
4.Resume of the previous position holder:
Institutional director and the authorized representatives
(1)Lin Rong Shian/ Chairperson of Radium.
(2)Lin Yi Chun/ Chairperson of Jing-Jan Retail Business Co., Ltd.
(3)Gong Ming Chou/ President of Wan Da Tong.
Natural-person supervisor
Lin Hua Chun/ Vice Chairperson of Radium.
5.Title and name of the new position holder:
Institutional director and the authorized representatives
(1)Radium Life Tech Co., Ltd./ Lin Rong Shian
(2)Radium Life Tech Co., Ltd./ Lin Yi Chun
(3)Radium Life Tech Co., Ltd./ Tang Ching Huey
Natural-person supervisor: Lin Hua Chun
6.Resume of the new position holder:
Institutional director and the authorized representatives
(1)Lin Rong Shian/ Chairperson of Radium.
(2)Lin Yi Chun/ Chairperson of Jing-Jan Retail Business Co., Ltd.
(3)Tang Ching Huey/ Chairperson of Ding Sheng Digital Life Co., Ltd.
Natural-person supervisor
Lin Hua Chun/ Vice Chairperson of Radium.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
term expired
8.Reason for the change:
Term expired and re-election
9.Number of shares held by the new position holder when elected:
institutional director / shares
Radium Life Tech Co., Ltd. /91,589,554 shares
Natural-person supervisor
Lin Hua Chun / 0 share
10.Original term (from __________ to __________):2019/04/26~2022/04/25
11.Effective date of the new appointment:2022/06/14
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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