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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):
natural-person director, institutional director,
independent director
3.Title and name of the previous position holder:
(1)Director:Ya-Hui Kuo
(2)Institutional Director:KaoTai Machinery Co., Ltd.
(3)Director:Ken-Yi Cheng
(4)Independent Director:Hwe-Ching Wong
(5)Independent Director:Yuan-Lih Tseng
(6)Supervisor:King-Jen Fu
(7)Supervisor:Tzu-Wu Lo
4.Resume of the previous position holder:
(1)Director:Ya-Hui Kuo
(2)Institutional Director:KaoTai Machinery Co., Ltd.
(3)Director:Ken-Yi Cheng
(4)Independent Director:Hwe-Ching Wong
(5)Independent Director:Yuan-Lih Tseng
(6)Supervisor:King-Jen Fu
(7)Supervisor:Tzu-Wu Lo
5.Title and name of the new position holder:
(1)Director:Ya-Hui Kuo
(2)Institutional Director:Cheng Lin Investment Co., Ltd.
(3)Director:Ken-Yi Cheng
(4)Director:Yu Cheng Investment Co., Ltd.
Representative King-Jen Fu
(5)Independent Director:Shu-Juan Chen
(6)Independent Director:Hwe-Ching Wong
(7)Independent Director:Yuan-Lih Tseng
6.Resume of the new position holder:
(1)Director:Ya-Hui Kuo
(2)Institutional director:Cheng Lin Investment Co., Ltd.
(3)Director:Ken-Yi Cheng
(4)Director:Yu Cheng Investment Co., Ltd.
Representative King-Jen Fu
(5)Independent Director:Shu-Juan Chen
(6)Independent Director:Hwe-Ching Wong
(7)Independent Director:Yuan-Lih Tseng
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Newly elected by Board of Directors
9.Number of shares held by the new position holder when elected:
(1)Ya-Hui Kuo:4,300,138 shares
(2)Cheng Lin Investment Co., Ltd.:100,000 shares
(3)Ken-Yi Cheng:0 shares
(4)King-Jen Fu:1,300,000 shares (Yu Cheng Co. Representative)
(5)Shu-Juan Chen:0 shares
(6)Hwe-Ching Wong:0 shares
(7)Yuan-Lih Tseng:0 shares
10.Original term (from __________ to __________):
2019/06/13 to 2022/06/12
11.Effective date of the new appointment:
2022/5/27
12.Turnover rate of directors of the same term:
Not Applicable
13.Turnover rate of independent directors of the same term:
Not Applicable
14.Turnover rate of supervisors of the same term:
Established the Audit committee
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
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