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Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/14
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:
Tai Shih Trading Co., Ltd.
Representative: Chen, Po-Ting
4.Resume of the previous position holder:
Tai Shih Trading Co., Ltd.
Representative: Chen, Po-Ting
Chairman,Shihlin Paper Co., Ltd.
5.Name of the new position holder:
Tai Shih Trading Co., Ltd.
Representative: Chen, Po-Ting
6.Resume of the new position holder:
Tai Shih Trading Co., Ltd.
Representative: Chen, Po-Ting
Chairman,Shihlin Paper Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): term expired.
8.Reason for the change:
Re-elected by the Board of Directors as the previous
term expired.
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:None.
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