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Statement
| 1.Date of occurrence of the change:2022/05/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director,
natural-person director, independent director
3.Title and name of the previous position holder:
Director：Wei-Chia Chen
Director：Jialai Development Co., Ltd Thomas Wang
Director：Pure-Xu Real Estate Advertising Co.,Ltd.
Thomas Lee
Director：Davis Cheng
Independent director：Long-I Liao
Independent director：Tzung-Chen Chen
Independent director：Leo Hong
4.Resume of the previous position holder:
Director：Wei-Chia Chen
Chairman of Sports Gear Co., ltd.
Director：Jialai Development Co., Ltd Thomas Wang
Legal Person Director's Representative of Jialai
Development Co., Ltd
Director：Pure-Xu Real Estate Advertising Co.,Ltd.
Thomas Lee
Director of Pure-Burg General Contractors Co., Ltd.
Director：Davis Cheng
Chairman of Interactive Digital Technologies Inc
Independent director：Long-I Liao
Former President of First Bank
Independent director：Tzung-Chen Chen
Former Judge and President of the Taiwan High Court
Independent director：Leo Hong
Headquarters; Manager of International Business Group
Chief Auditor of Mega International Commercial Bank
5.Title and name of the new position holder:
Director：Wei-Chia Chen
Director：Jialai Development Co., Ltd Thomas Wang
Director：Pure-Xu Real Estate Advertising Co.,Ltd.
Thomas Lee
Director：Davis Cheng
Independent director：Long-I Liao
Independent director：Tzung-Chen Chen
Independent director：SHU, CHUNG-WON
6.Resume of the new position holder:
Director：Wei-Chia Chen
Chairman of Sports Gear Co., ltd.
Director：Jialai Development Co., Ltd Thomas Wang
Legal Person Director's Representative of Jialai
Development Co., Ltd
Director：Pure-Xu Real Estate Advertising Co.,Ltd.
Thomas Lee
Director of Pure-Burg General Contractors Co., Ltd.
Director：Davis Cheng
Chairman of Interactive Digital Technologies Inc
Independent director：Long-I Liao
Former President of First Bank
Independent director：Tzung-Chen Chen
Former Judge and President of the Taiwan High Court
Independent director：SHU, CHUNG-WON
Chairman and CEO of Transcend Information Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
new appointment
8.Reason for the change:Full re-election
9.Number of shares held by the new position holder when elected:
Director：Wei-Chia Chen 2,000,000shares
Director：Jialai Development Co., Ltd Thomas Wang
100,000 shares
Director：Pure-Xu Real Estate Advertising Co.,Ltd.
Thomas Lee 1,793,371 shares
Director：Davis Cheng 200,000 shares
Independent director：Long-I Liao 0 shares
Independent director：Tzung-Chen Chen shares
Independent director：SHU, CHUNG-WON shares
10.Original term (from __________ to __________):2019/11/08~2022/11/07
11.Effective date of the new appointment:2022/05/27
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
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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