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Statement
| 1.Date of occurrence of the change:2022/06/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Juristic-person director and its representative, independent director
3.Title and name of the previous position holder:
Director: YFY Inc. Representative: Sheu Chi Min
Director: YFY Inc. Representative: Jean Liu
Director: YFY Inc. Representative: Kirk Hwang
Director: HOSS CAPITAL Inc. Representative: HO YU HUEI
Independent director:Chu,Po Young
Independent director:Yen,Shi Chern
Independent director:Yang,Arnold Chang Mou
4.Resume of the previous position holder:
Director: YFY Inc. Representative: Sheu Chi Min/
Chairperson of Shin Foong
Director: YFY Inc. Representative: Jean Liu/
Chairperson of YFY
Director: YFY Inc. Representative: Kirk Hwang/
Chairperson of CHP
Director: HOSS CAPITAL Inc. Representative: HO YU HUEI/
Chairperson of HOSS CAPITAL
Independent director:Chu,Po Young/
professor of National Chiao Tung University
Independent director:Yen,Shi Chern/
professor of National Taiwan University
Independent director:Yang,Arnold Chang Mou/
professor of National Tsing Hua University
5.Title and name of the new position holder:
Director: YFY Inc. Representative: Sheu Chi Min
Director: YFY Inc. Representative: Jean Liu
Director: YFY Inc. Representative: Kirk Hwang
Director: HOSS CAPITAL Inc. Representative: HO YU HUEI
Independent director:YEN, MENG-FENG
Independent director:Yang,Arnold Chang Mou
Independent director:CHENG, FAN-TIEN
6.Resume of the new position holder:
Director: YFY Inc. Representative: Sheu Chi Min/
Chairperson of Shin Foong
Director: YFY Inc. Representative: Jean Liu/
Chairperson of YFY
Director: YFY Inc. Representative: Kirk Hwang/
Chairperson of CHP
Director: HOSS CAPITAL Inc. Representative: HO YU HUEI/
Chairperson of HOSS CAPITAL
Independent director:YEN, MENG-FENG/
professor of National Cheng Kung University
Independent director:Yang,Arnold Chang Mou/
professor of National Tsing Hua University
Independent director:CHENG, FAN-TIEN/
professor of National Cheng Kung University
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:
Juristic-person director YFY Inc.: 50,968,248 shares
Juristic-person director HOSS CAPITAL Inc.: 1,805,466 shares
Independent director:YEN, MENG-FENG:0 shares
Independent director:Yang,Arnold Chang Mou:0 shares
Independent director:CHENG, FAN-TIEN:0 shares
10.Original term (from __________ to __________):
2019/6/28~2022/6/27
11.Effective date of the new appointment:
2022/6/29~2025/6/28
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
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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