Announcement on behalf of Titan Development and Construction Co., Ltd.'s juristic person reappoints directors and the supervisior

 Announcement on behalf of Titan Development
and Construction Co., Ltd.'s juristic person
reappoints directors and the supervisior

1.Date of occurrence of the change:2022/05/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director and institutional supervisor.
3.Title and name of the previous position holder:
Institutional director and the authorized representatives
(1)Representative of Radium/ Tseng Ching Tsung
(2)Representative of Radium/ Lin Rong Huan
(3)Representative of Radium/ Lin Hua Chun
Institutional supervisor and the authorized representatives
Representative of Radium/ Chung Chang Jen
4.Resume of the previous position holder:
Institutional director and the authorized representatives
(1)Tseng Ching Tsung, Chairperson of Titan.
(2)Lin Rong Huan, Vice Chairperson of Titan.
(3)Lin Hua Chun, Vice Chairperson of Radium.
Institutional supervisor and the authorized representatives
Chung Chang Jen, Supervisor of Titan.
5.Title and name of the new position holder:
Institutional director and the authorized representatives
(1)Representative of Radium/ Tseng Ching Tsung
(2)Representative of Radium/ Lin Rong Huan
(3)Representative of Radium/ Lin Hua Chun
Institutional supervisor and the authorized representatives
Representative of Radium/ Chung Chang Jen
6.Resume of the new position holder:
Institutional director and the authorized representatives
(1)Tseng Ching Tsung, Chairperson of Titan.
(2)Lin Rong Huan, Vice Chairperson of Titan.
(3)Lin Hua Chun, Vice Chairperson of Radium.
Institutional supervisor and the authorized representatives
Chung Chang Jen, Supervisor of Titan.
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-appointment.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2019/06/14~2022/06/13
11.Effective date of the new appointment:2022/05/20
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.