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Statement
| 1.Date of occurrence of the change:2022/06/10
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director,natural-person,independent director
3.Title and name of the previous position holder:
Director:
Shunlin Investment Co.,Ltd.Representative:Hsu,Yu-Shan
Director:
Li,Chang-Lin
Director:
Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao
Director:
Ambassador Investment Corp. Ltd.Representative:Li,Ying-Chu
Independent Director:Wang,Chia-Kun
Independent Director:Kuo,Chia-Wen
Independent Director:Shen,Ching-Mao
4.Resume of the previous position holder:
Director:
Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan
/Chairman, Shihlin Development
Director:Li,Chang-Lin/Chairman,Qun Xin Properties Co., Ltd.
Director:
Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao
/Chairman of Hong Qian Co., Ltd.
Director:
Ambassador Investment Corp. Ltd.Representative:Li,Ying-Chu
/Veteran Division Head, Shihlin Electric Plant Co., Ltd.
Independent Director:Wang,Chia-Kun
/Director, Phihong Technology Co., Ltd.
Independent Director:Kuo,Chia-Wen
/Legal Affairs Manager, Li Hsin Attorney-at-Law office
Independent Director:Shen,Ching-Mao
/Shihlin Development Audit Committee
5.Title and name of the new position holder:
Director:
Shunlin Investment Co., Ltd.Representative: Hsu,Yu-Shan
Director:Li,Chang-Lin
Director:
Xiemei Industrial Co., Ltd.Representative: Yeh,Chi-Chao
Director:
Ambassador Investment Corp.,Ltd.Representative: Li,Ying-Chu
Director:Lin,Hsin-Cheng
Independent Director:Wang,Chia-Kun
Independent Director:Kuo,Chia-Wen
Independent Director:Chen,Chia-Hsiu
6.Resume of the new position holder:
Shunlin Investment Co., Ltd.Representative: Hsu,Yu-Shan
/Chairman, Shihlin Development
Director:Li,Chang-Lin/Chairman, Qun Xin Properties Co., Ltd.
Director:
Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao
/Chairman of Hong Qian Co., Ltd.
Director:
Ambassador Investment Corp. Ltd.Representative:Li,Ying-Chu
/Veteran Division Head, Shihlin Electric Plant Co., Ltd.
Director:
Lin,Hsin-Cheng/General Manager of Shihlin Development
Independent Director:Wang,Chia-Kun
/Director, Phihong Technology Co., Ltd.
Independent Director:Kuo,Chia-Wen
/Legal Affairs Manager,Li Hsin Attorney-at-Law office
Independent Director:Chen,Chia-Hsiu
/Senior Consultant,Partner Certified Public Accountant
,KPMG Certified Public Accountants
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Director:
Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan
1,946,184 shares
Director:Li,Chang-Lin 260,250 shares
Director:
Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao
9,977,374 shares
Director:
Ambassador Investment Corp. Ltd.Representative:Li,Ying-Chu
5,781,850 shares
Director:Lin,Hsin-Cheng 3,055,880 shares
Independent Director:Wang,Chia-Kun 0 shares
Independent Director:Kuo,Chia-Wen 0 shares
Independent Director:Chen, Chia-Hsiu 0 shares
10.Original term (from __________ to __________):
from 2019/06/18 to 2022/06/17
11.Effective date of the new appointment:2022/06/10
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:Not applicable
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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