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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 and Independent director
3.Title and name of the previous position holder:
Director:Jau-Yang Tsai, Kuei-Tuan Chen and Pan-Chiang Yang
Independent Director:Hsiu-Chun Wang, Jui-Hua Li, Sheng-Chung Lin
and Chung-Ming Liu
4.Resume of the previous position holder:
Director:
Jau-Yang Tsai/ Chairman of Swancor Holding Co., Ltd.
Kuei-Tuan Chen/ CPA, EnWise CPAs & Co.
Pan-Chiang Yang/ Lawyer at Pan-Chiang Yang Law Office
Independent Director:
Hsiu-Chun Wang/ Managing Partner, GRC Managers Limited
Jui-Hua Li/ Deputy General Manager and Head of Human Resources of TSMC
Sheng-Chung Lin/ Chief Delegate of the Ministry of Economic Affairs
Chung-Ming Liu/ Materials and Chemical Engineering Director of ITRI
5.Title and name of the new position holder:
Institutional director:
Representative of Tsai's Holding Co., Ltd. Jau-Yang Tsai
Representative of Tsai's Holding Co., Ltd. Hsiao-Yi Tsai
Director:
Pan-Chiang Yang, Kuei-Tuan Chen
Independent Director:
Hsiu-Chun Wang, Jui-Hua Li, Sheng-Chung Lin and Chung-Ming Liu
6.Resume of the new position holder:
Institutional directorand:
Representative of Tsai's Holding Co., Ltd.
Jau-Yang Tsai/ Chairman of Swancor Holding Co., Ltd.,
Representative of Tsai's Holding Co., Ltd.
Hsiao-Yi Tsai/ Director of Sunwell Carbon Fiber Composite Corporation
Director:
Kuei-Tuan Chen/ CPA, EnWise CPAs & Co.
Pan-Chiang Yang/ Lawyer at Pan-Chiang Yang Law Office
Independent Director:
Hsiu-Chun Wang/ Managing Partner, GRC Managers Limited
Jui-Hua Li/ Deputy General Manager and Head of Human Resources of TSMC
Sheng-Chung Lin/ Chief Delegate of the Ministry of Economic Affairs
Chung-Ming Liu/ Materials and Chemical Engineering Director of ITRI
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:
Institutional directorand:
Representative of Tsai's Holding Co., Ltd. Jau-Yang Tsai:10,683,625 shares
Representative of Tsai's Holding Co., Ltd. Hsiao-Yi Tsai:10,683,625 shares
Director:
Pan-Chiang Yang:97,311 shares
Kuei-Tuan Chen:410,527 shares
Independent Director:
Hsiu-Chun Wang:0 shares
Chung-Ming Liu:0 shares
Sheng-Chung Lin:0 shares
Jui-Hua Li:0 shares
10.Original term (from __________ to __________):2019/05/31~2022/05/30
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.Any other matters that need to be specified:
Originally 7 directors and now 8 directors for the new Board.
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