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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):Institutional
director,Independent director.
3.Title and name of the previous position holder:
(1)Director:Representative of ICT- LANTOLIMITED.: CHENLUNG TSAI
(2)Director:Representative of ICT- LANTOLIMITED.: Yi-Ling Ye
(3)Director:Representative of ICT- LANTOLIMITED.: CHUN-HSI SHEN
(4)Director:Representative of ICT- LANTOLIMITED.: CHAOJEN HUANG
(5)Director:Guo-Ji Fan
(6)Independent director:HO-PO CHAN
(7)Independent director:TING-CHUN CHUNG
(8)Supervisor:Wei Hua Investment Co., Ltd.Representative: JUNGHUI SHIH
(9)Supervisor:Jia-de Xu
(10)Supervisor:Chia-Wei Tsia
4.Resume of the previous position holder:
(1)Director:Representative of ICT- LANTOLIMITED.: CHENLUNG TSAI
/Chairman and General manager of SPEED TECH CORP.
(2)Director:Representative of ICT- LANTOLIMITED.: Yi-Ling Ye
/Director of LUXSHAREICT CO., LTD.
(3)Director:Representative of ICT- LANTOLIMITED.: CHUN-HSI SHEN
/Special assistance of chairman, SPEED TECH CORP.
(4)Director:Representative of ICT- LANTOLIMITED.: CHAOJEN HUANG
/General counselof LUXSHARE-ICT CO., LTD.
(5)Director:Guo-Ji Fan/Director of ASSEM TECHNOLOGY CO., LTD.
(6)Independent director:HO-PO CHAN
/Project Director of Pegatron Corp.
(7)Independent director:TING-CHUN CHUNG
/Director of HEC/COMPUCASE
(8)Supervisor:Wei Hua Investment Co., Ltd.Representative: JUNGHUI SHIH
/Project Director of Pegatron Corp.
(9)Supervisor:Jia-de Xu/General manager of WELL-SPRING ENTERPRISE CORP.
(10)Supervisor:Chia-Wei Tsia
/Vice general marketing manager of LUXSHARE-ICT CO., LTD
5.Title and name of the new position holder:
(1)Director:Representative of ICT- LANTOLIMITED.: CHENLUNG TSAI
(2)Director:Representative of ICT- LANTOLIMITED.: CHAOJEN HUANG
(3)Director:Representative of ICT- LANTOLIMITED.: Chia-Wei Tsia
(4)Director:Representative of Fortune Share Corporation: CHIATE HSU
(5)Director:Representative of Fortune Share Corporation: CHUN-HSI SHEN
(6)Director:Wei Hua Investment Co., Ltd.Representative: JUNGHUI SHIH
(7)Independent director:HO-PO CHAN
(8)Independent director:TING-CHUN CHUNG
(9)Independent director:CHUN-YI LIN
6.Resume of the new position holder:
(1)Director:Representative of ICT- LANTOLIMITED.: CHENLUNG TSAI
/Chairman and General manager of SPEED TECH CORP.
(2)Director:Representative of ICT- LANTOLIMITED.: CHAOJEN HUANG
/General counselof LUXSHARE-ICT CO., LTD.
(3)Director:Representative of ICT- LANTOLIMITED.: Chia-Wei Tsia
/Vice general marketing manager of LUXSHARE-ICT CO., LTD.
(4)Director:Representative of Fortune Share Corporation: CHIATE HSU
/General manager of WELL-SPRING ENTERPRISE CORP.
(5)Director:Representative of Fortune Share Corporation: CHUN-HSI SHEN
/Special assistance of chairman, SPEED TECH CORP.
(6)Director:Wei Hua Investment Co., Ltd.Representative: JUNGHUI SHIH
/Project Director of Pegatron Corp.
(7)Independent director:HO-PO CHAN
/Chairman of Kwong Lung Enterprise Co., Ltd.
(8)Independent director:TING-CHUN CHUNG
/Director of HEC/COMPUCASE Enterprise Co., Ltd.
(9)Independent director:CHUN-YI LIN
/Presiding attorney of Henschen Law Firm.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Full re-election
9.Number of shares held by the new position holder when elected:
(1)Director:Representative of ICT- LANTOLIMITED.:
CHENLUNG TSAI/51,989,551 shares.
(2)Director:Representative of ICT- LANTOLIMITED.:
CHAOJEN HUANG/51,989,551 shares.
(3)Director:Representative of ICT- LANTOLIMITED.:
Chia-Wei Tsia/51,989,551 shares.
(4)Director:Representative of Fortune Share Corporation:
CHIATE HSU/12,352,369 shares.
(5)Director:Representative of Fortune Share Corporation:
CHUN-HSI SHEN/12,352,369 shares.
(6)Director:Wei Hua Investment Co., Ltd.Representative:
JUNGHUI SHIH/8,000,000 shares.
(7)Independent director:HO-PO CHAN/0 shares.
(8)Independent director:TING-CHUN CHUNG/25,000 shares.
(9)Independent director:CHUN-YI LIN/124,000 shares.
10.Original term (from __________ to __________):2019/06/26~2022/06/25
11.Effective date of the new appointment:2022/06/24
12.Turnover rate of directors of the same term:Tenure expired, not applicable.
13.Turnover rate of independent directors of the same term:
Tenure expired, not applicable.
14.Turnover rate of supervisors of the same term:None.
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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