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Statement
| 1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director,natural-person director
3.Title and name of the previous position holder:
A.Representative of Great Sino Development Ltd.
Hung-Pen Chang, Sino Horizon Holdings Limited - Chairman
B.Representative of True Elite Holdings Limited
Chien-Shen Chang, Sino Horizon Holdings Limited - Director
C.Representative of True Elite Holdings Limited
Madeline D Chang, Sino Horizon Holdings Limited - Director
D.Representative of Great Sino Development Ltd.
Nen-Yao Chang, Sino Horizon Holdings Limited - Director
E.An Yee Jennifer Fung, Sino Horizon Holdings Limited - Director
F.Fong-Cheng Lin, Sino Horizon Holdings Limited - Director
G.Ching-Chong Chen, Sino Horizon Holdings Limited - Director
H.Du-Tsuen Uang, Sino Horizon Holdings Limited - Director
I.Li-Teh Hsu, Sino Horizon Holdings Limited - Independent director
J.Su-Chun Kuo, Sino Horizon Holdings Limited - Independent director
K.Charles Chen, Sino Horizon Holdings Limited - Independent director
4.Resume of the previous position holder:
A.Representative of Great Sino Development Ltd.
Hung-Pen Chang, Sino Horizon Holdings Limited - Chairman
B.Representative of True Elite Holdings Limited
Chien-Shen Chang, ASE Technology Holding Co., Ltd.- CEO, Chairman
C.Representative of True Elite Holdings Limited
Madeline D Chang, Shanghai Ding Hui Real Estate Development Co., Ltd.
-Director and vice President of Design and Planning Department
D.Representative of Great Sino Development Ltd.
Nen-Yao Chang, Sino Horizon Holdings Limited - President
E.An Yee Jennifer Fung, Sino Horizon Holdings Limited - CFO
F.Fong-Cheng Lin, Taiwan Glass Industry Corp. - Independent Director
G.Ching-Chong Chen, Advanced Microelectronic Products, Inc. - Chairman
H.Du-Tsuen Uang, ASE Technology Holding Co., Ltd
- Chief Administration Officer
I.Li-Teh Hsu, Global Investment Holdings Co.,Ltd. - Chairman
J.Su-Chun Kuo, Lien Chan Foundation for Peace and Development - Deputy CEO
K.Charles Chen, Chang Hwah Technology Co., Ltd. - Director
5.Title and name of the new position holder:
A.Representative of Great Sino Development Ltd.
Hung-Pen Chang, Sino Horizon Holdings Limited - Director
B.Representative of True Elite Holdings Limited
Chien-Shen Chang, Sino Horizon Holdings Limited - Director
C.Representative of True Elite Holdings Limited
Madeline D Chang, Sino Horizon Holdings Limited - Director
D.Representative of Great Sino Development Ltd.
Nen-Yao Chang, Sino Horizon Holdings Limited - Director
E.An Yee Jennifer Fung, Sino Horizon Holdings Limited - Director
F.Fong-Cheng Lin, Sino Horizon Holdings Limited - Director
G.Ching-Chong Chen, Sino Horizon Holdings Limited - Director
H.Du-Tsuen Uang, Sino Horizon Holdings Limited - Director
I.Freddie Liu, Sino Horizon Holdings Limited - Independent director
J.Chi-Der Tsai, Sino Horizon Holdings Limited - Independent director
K.Huei-Chu Huang, Sino Horizon Holdings Limited - Independent director
6.Resume of the new position holder:
A.Representative of Great Sino Development Ltd.
Hung-Pen Chang, Sino Horizon Holdings Limited - Chairman
B.Representative of True Elite Holdings Limited
Chien-Shen Chang, ASE Technology Holding Co., Ltd.- CEO, Chairman
C.Representative of True Elite Holdings Limited
Madeline D Chang, Shanghai Ding Hui Real Estate Development Co., Ltd.
-Director and vice president of Design and Planning Department
D.Representative of Great Sino Development Ltd.
Nen-Yao Chang, Sino Horizon Holdings Limited - President
E.An Yee Jennifer Fung, Sino Horizon Holdings Limited - CFO
F.Fong-Cheng Lin, Taiwan Glass Industry Corp. - Independent Director
G.Ching-Chong Chen, Advanced Microelectronic Products, Inc. - Chairman
H.Du-Tsuen Uang, ASE Technology Holding Co., Ltd
- Chief Administration Officer
I.Freddie Liu, TPK TOUCH SOLUTIONS INC.- Chief Strategy Officer
J.Chi-Der Tsai, Whole Time CPA firm - Partner
K.Huei-Chu Huang, VisEra Technologies Company Ltd. - Independent Director
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:
(1)Director
A.Great Sino Development Ltd.(339,971,396 shares)
Hung-Pen Chang, representative of Great Sino Development Ltd.(0 shares)
B.True Elite Holdings Limited(677,880,352 shares)
Chien-Shen Chang, representative of True Elite Holdings Limited (0 shares)
C.True Elite Holdings Limited(677,880,352 shares)
Madeline D Chang, representative of True Elite Holdings Limited (0 shares)
D.Great Sino Development Ltd.(339,971,396 shares)
Nen-Yao Chang, representative of Great Sino Development Ltd.(566,160 shares)
E.An Yee Jennifer Fung(165,080 shares)
F.Fong-Cheng Lin (0 shares)
G.Ching-Chong Chen (0 shares)
H.Du-Tsuen Uang (0 shares)
(2)Independent Director
A.Freddie Liu (0 shares)
B.Chi-Der Tsai (0 shares)
C.Huei-Chu Huang (0 shares)
10.Original term (from __________ to __________):2019/06/28 to 2022/06/27
11.Effective date of the new appointment:2022/06/24
12.Turnover rate of directors of the same term:
Re-election upon expiration of term.
13.Turnover rate of independent directors of the same term:
Re-election upon expiration of term.
14.Turnover rate of supervisors of the same term:N/A
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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