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Statement
| 1.Date of occurrence of the change:2022/08/02
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:
institutional director/Wei Hao Investment Limited
(1)Director/Weng Shao Hua
(2)Director/Yu Chi Tien
(3)Director/Lin Ming Hsien
4.Resume of the previous position holder:
(1)JIAN SIN INDUSTRIAL CO., LTD. Independent Director
(2)LONG KUANG DIGITAL CULTURE CO., LTD Vice President
(3)TAIWAN TIMES Senior Journalist
5.Title and name of the new position holder:None.
6.Resume of the new position holder:None.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal
8.Reason for the change:
Due to the transfer of shares during the term of office exceeds one-half
of the shares held at the time of election as a director, the directors
appointed by Wei Hao Investment Limited will be dismissed, ipso facto,
according to law.
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/06/30to2023/06/29
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:3/9
13.Turnover rate of independent directors of the same term:0
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:
The Company received a resignation letter from Wei Hao Investment Limited
on August 2, 2022, to resign as an institutional director, and will not
appoint any representative to fill the original term of office.
The incumbent directors of the Company will convene the board of
directors to elect the chairman, and hold a shareholders' meeting
by-election or full re-election according to laws and regulations.
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