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Statement
| 1.Date of occurrence of the change:2022/05/27
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:
(1)Chairperson:Lin Rong Shian
(2)Vice Chairperson:Lin Hua Chun
(3)Institutional director:Chang Xin Investment Development Co., Ltd.
Representative:Shen Ching Peng
(4)Institutional Director:Chang Xin Investment Development Co., Ltd.
Representative:Liu Yao Kai
(5)Independent director:K. C. Chou
(6)Independent director:Lu Shyue Ching
(7)Independent director:Pan Wei Ta
4.Resume of the previous position holder:
(1)Lin Rong Shian/ Chairperson of Radium.
(2)Lin Hua Chun/ Vice Chairperson of Radium.
(3)Shen Ching Peng/ Senior Vice Chief Executive Officerof of Radium.
(4)Liu Yao Kai/ President of Radium.
(5)K. C. Chou/ Chairperson, IROC CO., LTD.
(6)Lu Shyue Ching/ Chairperson, Chunghwa Telecom Co., Ltd.
(7)Pan Wei Ta/ President, Soochow University.
5.Title and name of the new position holder:
(1)Director:Lin Rong Shian
(2)Director:Lin Hua Chun
(3)Institutional director:Chang Xin Investment Development Co., Ltd.
Representative:Shen Ching Peng
(4)Institutional Director:Chang Xin Investment Development Co., Ltd.
Representative :Liu Yao Kai
(5)Director:Shia Ben Chang
(6)Independent director:K. C. Chou
(7)Independent director:Lu Shyue Ching
(8)Independent director:Pan Wei Ta
(9)Independent director:Ou Chin Der
6.Resume of the new position holder:
(1)Lin Rong Shian/Chairperson of Radium.
(2)Lin Hua Chun/Vice Chairperson of Radium.
(3)Shen Ching Peng/Senior Vice Chief Executive Officerof of Radium.
(4)Liu Yao Kai/President of Radium.
(5)Shia Ben Chang/Vice President, Fu Jen Catholic University.
(6)K. C. Chou/Chairperson, IROC CO., LTD.
(7)Lu Shyue Ching/Chairperson, Chunghwa Telecom Co., Ltd.
(8)Pan Wei Ta/President, Soochow University.
(9)Ou Chin Der/Chairperson, Taiwan High Speed Rail Corporation.
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:
(1)Director:Lin Rong Shian, 110,524,167 shares
(2)Director:Lin Hua Chun , 6,271,761 shares
(3)Institutional director:Chang Xin Investment Development Co., Ltd.
Representative:Shen Ching Peng, 34,989 shares
(4)Institutional Director:Chang Xin Investment Development Co., Ltd.
Representative:Liu Yao Kai, 34,989 shares
(5)Director:Shia Ben Chang, 0 shares
(6)Independent director:K. C. Chou 0 shares
(7)Independent director:Lu Shyue Ching 0 shares
(8)Independent director:Pan Wei Ta 0 shares
(9)Independent director:Ou Chin Der 0 shares
10.Original term (from __________ to __________):2019/06/24~2022/06/23
11.Effective date of the new appointment:2022/05/27
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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