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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):
independent director, natural-person director
3.Title and name of the previous position holder:
Director: Chien, Kang-Min
Director: Chen, Mei-Ling
Director: Li, Chiu-Chin
Director: Chen, Yi-Hung
Director: Liao, Liang-Hsing
Independent director: Cheng, Jen-Wei
Independent director: Kuo, Li-Chen
Supervisor: Chang, Jung-Ming
Supervisor: Kao, Ming-Liang
Supervisor: Chien, Fu-Hsiang
4.Resume of the previous position holder:
Director: Chien, Kang-Min
Chairman of Sunnic Technology & Merchandise Inc
Director: Chen, Mei-Ling
Chief Financial Officer of Sunnic Technology & Merchandise Inc.
Director: Li, Chiu-Chin
Chief Management Officer of Sunnic Technology & Merchandise Inc.
Director: Chen, Yi-Hung
Vice President of Sunnic Technology & Merchandise Inc.
Director: Liao, Liang-Hsing
Vice President of Suntek Marketing & Merchandise (Shenzhen) Inc.
Independent director: Cheng, Jen-Wei
Professor at the Department of Business Administration,
National Taiwan University of Science and Technology
Independent director: Kuo, Li-Chen
Independent Director of Bionime Corp.
Supervisor: Chien, Fu-Hsiang
Teacher at the Taipei Municipal Chenggong High School
Supervisor: Kao, Ming-Liang
CPA at Tatung Accounting Firm
Supervisor: Chang, Jung-Ming
Person in charge of AN PU-HUA
5.Title and name of the new position holder:
Director: Chien, Kang-Min
Director: Li, Chiu-Chin
Director: Chen, Yi-Hung
Director: Liao, Liang-Hsing
Independent director: Cheng, Jen-Wei
Independent director: Kuo, Li-Chen
Independent director: Chen, Hsiang-Sheng
6.Resume of the new position holder:
Director: Chien, Kang-Min
Chairman of Sunnic Technology & Merchandise Inc
Director: Li, Chiu-Chin
Chief Management Officer of Sunnic Technology & Merchandise Inc.
Director: Chen, Yi-Hung
Vice President of Sunnic Technology & Merchandise Inc.
Director: Liao, Liang-Hsing
Vice President of Suntek Marketing & Merchandise (Shenzhen) Inc.
Independent director: Cheng, Jen-Wei
Professor at the Department of Business Administration,
National Taiwan University of Science and Technology
Independent director: Kuo, Li-Chen
Independent Director of Bionime Corp.
Independent director: Chen, Hsiang-Sheng
Independent Director of CHIN POON Industrial Co., Ltd.
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:
5,096,062shares
10.Original term (from __________ to __________):2019/06/14 to 2022/06/13
11.Effective date of the new appointment:2022/05/27
12.Turnover rate of directors of the same term:
N/A. Term expired and full re-election.
13.Turnover rate of independent directors of the same term:
N/A. Term expired and full re-election.
14.Turnover rate of supervisors of the same term:
N/A. Term expired and full re-election.
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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