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Statement
| 1.Date of occurrence of the change:2022/05/31
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, name and nationality of the previous position holder:
Director:SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung，Taiwan
Director:LAI, Jen-Chung，Taiwan
Director:LIN,Chun-Yen，Taiwan
Director:LI,Yung-Yi，Taiwan
Independent director:HSIEH, Yu-Tien，Taiwan
Independent director:CHEN, Tien-Szu，Taiwan
Independent director:CHIU, Shih-Fang，Taiwan
4.Resume of the previous position holder:
SINOTEAMHOLDINGS INC
Representative: HSU Wen-Faung，Chairman amd General Manager
LAI, Jen-Chung，Director
LIN,Chun-Yen，Director
LI,Yung-Yi，Directorn
HSIEH, Yu-Tien，Former Lecturer of Department of Business Administration
of Shih Chien University
CHEN, Tien-Szu，Former Vice President of Cameo Corporatio
CHIU, Shih-Fang，Managing Attorney of De Kai Law Firm
5.Title, name and nationality of the new position holder:
Director:SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung，Taiwan
Director:LUXURY SHINE INTERNATIONAL LIMITED: Chang,Yuan-Fen，Taiwan
Director:LAI, Jen-Chung，Taiwan
Independent director:HSIEH, Yu-Tien，Taiwan
Independent director:CHEN, Tien-Szu，Taiwan
Independent director:CHIU, Shih-Fang，Taiwan
Independent director:Guan, Jyh-Liang，Taiwan
6.Resume of the new position holder:
SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung，Director
LUXURY SHINE INTERNATIONAL LIMITED: Chang,Yuan-Fen，Director
LAI, Jen-Chung，Director
HSIEH, Yu-Tien，Former Lecturer of Department of Business Administration
of Shih Chien University
CHEN, Tien-Szu，Former Vice President of Cameo Corporatio
CHIU, Shih-Fang，Managing Attorney of De Kai Law Firm
Guan, Jyh-Liang，Associate Professor, Departmentof Applied Economics and
Management, National Ilan University, Taiwan.
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:SINOTEAMHOLDINGS INC，6,356,395 Shares
Representative: HSU Wen-Faung，1,112,372 Shares
Director:LUXURY SHINE INTERNATIONAL LIMITED，29,482 Shares
Representative:Chang,Yuan-Fen，180,058 Shares
Director:LAI, Jen-Chung，377,921 Shares
Independent director:HSIEH, Yu-Tien，0 Shares
Independent director:CHEN, Tien-Szu，0 Shares
Independent director:CHIU, Shih-Fang，0 Shares
Independent director:Guan, Jyh-Liang，0 Shares
10.Original term (from __________ to __________):2019/06/12~2022/06/12
11.Effective date of the new appointment:2022/05/31
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.Directors with a registered household address in ROC.does not exceed 1/2 of the existing directors after
the change(Please enter "Yes" or "No"):NO
17.Only less than 2 independent directors with a registered
household address in ROC.after the change(Please enter
"Yes" or "No"):NO
18.Any other matters that need to be specified:None.
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