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Statement
| 1.Date of occurrence of the change:2022/06/16
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent director and natural person director.
3.Title and name of the previous position holder:
Director:
Lu,Sheng-Nan
Lu,Min-Wen
Juan,Chao-Tsung
Mao,Ying-Fu
Hsieh,Cheng-Han
Independent Director:
Cheng,Chi-Fa
Chang,Yuan-Lung
Yang,Po-Ming
4.Resume of the previous position holder:
Director
Lu,Sheng-Nan, Director of SZS corp.
Lu,Min-Wen, Director of SZS corp.
Juan,Chao-Tsung, Director and General Manager of SZS corp.
Mao,Ying-Fu, Director of SZS corp.
Hsieh,Cheng-Han, Director of SZS corp.
Independent Director:
Cheng,Chi-Fa, Independent Director of SZS corp.
Chang,Yuan-Lung , Independent Director of SZS corp.
Yang,Po-Ming, Independent Director of SZS corp.
5.Title and name of the new position holder:
Director
Lu,Sheng-Nan
Juan,Chao-Tsung
Lu,Yu-Chi
Mao,Ying-Fu
Hsieh,Cheng-Han
Yang,Po-Ming
Independent Director:
Cheng,Chi-Fa
Chang,Yuan-Lung
Li,Mei-Hui
6.Resume of the new position holder:
Director
Lu,Sheng-Nan, Director of SZS corp.
Juan,Chao-Tsung, Director and General Manager of SZS corp.
Lu,Yu-Chi, Chairman of Golden Point Asset Management Co., Ltd.
Mao,Ying-Fu, Director of SZS corp.
Hsieh,Cheng-Han, Director of SZS corp.
Yang,Po-Ming, Independent Director of SZS corp.
Independent Director:
Cheng,Chi-Fa, Independent Director of SZS corp.
Chang,Yuan-Lung , Independent Director of SZS corp.
Li,Mei-Hui, Chief Financial Officer of Feijie Technology Co., Ltd.
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
Lu,Sheng-Nan: 17,154,346 shares
Juan,Chao-Tsung: 419,244 shares
Lu,Yu-Chi: 0 shares
Mao,Ying-Fu: 0 shares
Hsieh,Cheng-Han: 0 shares
Yang,Po-Ming: 0 shares
Independent Director:
Cheng,Chi-Fa: 0 shares
Chang,Yuan-Lung : 0 shares
Li,Mei-Hui: 0 shares
10.Original term (from __________ to __________):2019//06/18~2022/6/17
11.Effective date of the new appointment:2022/06/16
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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