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Statement
| 1.Date of occurrence of the change:2022/06/14
2.Name of legal person:
Tai Shih Trading Co., Ltd.
Yee Tzao Enterprise Co., Ltd.
Yi Hsiang Industrial Co.,Ltd.
Taiwan Evervaliant Corp.
3.Name of the previous position holder:
Tai Shih Trading Co., Ltd.
Representative: Chen, Po-Ting
Yee Tzao Enterprise Co., Ltd.
Representative:Tsai, Cheng-Che
Yi Hsiang Industrial Co.,Ltd.
Representative: Chen, Zhi-Yuan
Taiwan Evervaliant Corp.
Representative: Chen, You
4.Resume of the previous position holder:
Tai Shih Trading Co., Ltd.
Representative: Chen, Po-Ting
Chairman,Shihlin Paper Co., Ltd.
Yee Tzao Enterprise Co., Ltd.
Representative:Tsai, Cheng-Che
Director,Shihlin Paper Co., Ltd.
Yi Hsiang Industrial Co.,Ltd.
Representative: Chen, Zhi-Yuan
Director,Shihlin Paper Co., Ltd.
Taiwan Evervaliant Corp.
Representative: Chen, You
Director,Shihlin Paper Co., Ltd.
5.Name of the new position holder:
Tai Shih Trading Co., Ltd.
Representative: Chen, Po-Ting
Yee Tzao Enterprise Co., Ltd.
Representative: Wu, Chiu-Ling
Yi Hsiang Industrial Co.,Ltd.
Representative: Chen, Zhi-Yuan
Taiwan Evervaliant Corp.
Representative: Chen, You
6.Resume of the new position holder:
Tai Shih Trading Co., Ltd.
Representative: Chen, Po-Ting
Chairman,Shihlin Paper Co., Ltd.
Yee Tzao Enterprise Co., Ltd.
Representative:Wu, Chiu-Ling
Director,Shihlin Paper Co., Ltd.
Yi Hsiang Industrial Co.,Ltd.
Representative: Chen, Zhi-Yuan
Director,Shihlin Paper Co., Ltd.
Taiwan Evervaliant Corp.
Representative: Chen, You
Director,Shihlin Paper Co., Ltd.
7.Reason for the change:term expired.
8.Original term (from __________ to __________):2019/06/24-2022/06/23
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:None.
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