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Statement
| 1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Independent director-TSAI, QUEN-LIANG
Independent director-CHAN, HUI-FEN
Independent director-LU, JUI-WEN
4.Resume of the previous position holder:
TSAI, QUEN-LIANG:Independent director of Stark Technology Inc.
CHAN, HUI-FEN:Independent director of Stark Technology Inc.
LU, JUI-WEN:Independent director of Stark Technology Inc.
5.Name of the new position holder:
Independent director-TSAI, QUEN-LIANG
Independent director-LU, JUI-WEN
Independent director-YU, YUNG-HONG
Independent director-TANG, YING-HWA
6.Resume of the new position holder:
TSAI, QUEN-LIANG:Independent director of Stark Technology Inc.
LU, JUI-WEN:Independent director of Stark Technology Inc.
YU, YUNG-HONG:Independent director of FULLERTON TECHNOLOGY CO., LTD.,
chairman of Audit Committee, and member of Remuneration Committee.
TANG, YING-HWA:CEO and director of WALTOP INTERNATIONAL CORPORATION.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired due to the comprehensive
re-election of directors.
9.Original term (from __________ to __________):2019/05/29-2022/05/28
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:None
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