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Statement
| 1.Date of occurrence of the change:2022/05/26
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
natural-person director,juristic-person director,independent director
3.Title and name of the previous position holder:
Directors:
(1)Lin, Lung-Fen
(2)Huang, Tsong-Jen
(3)Cheng, Deng-Yuan
(4)Lu, Ta-Wei
(5)Shaw, Shung-Ho
(6)Hsieh, Chin-Ho
(7)Huang, Ting-Rong
(8)Huang, Chi-Rong
(9)Lin, Chih-Min (Representative of Joway Investment Co., Ltd.)
(10)Wu, Cheng-Huan(Representative of Joway Investment Co., Ltd.)
Independent Directors:
(1)Huang, Jih-Tsan
(2)Cheng, Wen-Feng
(3)Lai, Chien-Hua
4.Resume of the previous position holder:
Directors:
(1)Lin, Lung-Fen: Chairman & President of Systex Corp.
(2)Huang, Tsong-Jen: Director, Systex Corp.
(3)Cheng, Deng-Yuan: Chief Strategy Officer of Systex Corp.
(4)Lu, Ta-Wei: Chairman, Firstweb Limited
(5)Shaw, Shung-Ho: Chairman, Liang Hsin Finance Corp.
(6)Hsieh, Chin-Ho: Chairman, representative of Wealth Media Corp.
(7)Huang, Ting-Rong:Independent Director, Chipbond Technology Corp.
(8)Huang, Chi-Rong: Executive Director, Asiavest Capital Co., Ltd.
(9)Lin, Chih-Min (Representative of Joway Investment Co., Ltd.):
Director, representative of Hanmore Investment Corp.
(10)Wu, Cheng-Huan(Representative of Joway Investment Co., Ltd.):
Chairman, representative of Hanmore Investment Corp.
Independent Directors:
(1)Huang, Jih-Tsan: Partner lawer, Jones Day
(2)Cheng, Wen-Feng: Independent Director , Chipboard Technology Corp.
(3)Lai, Chien-Hua: Consultant, LoreMaster Tech Inc.
5.Title and name of the new position holder:
Directors:
(1)Lin, Lung-Fen
(2)Cheng, Deng-Yuan
(3)Huang, Ting-Rong
(4)Huang, Chi-Rong
(5)Shaw, Shung-Ho
(6)Hsieh, Chin-Ho
(7)Lu, Ta-Wei
(8)Wu, Cheng-Huan(Representative of Hanmore Investment Corp.)
(9)Lin, Chih-Min (Representative of Hanmore Investment Corp.)
Independent Directors:
(1)Lai, Chien-Hua
(2)Cheng, Wen-Feng
(3)Huang, Ta-Lun
6.Resume of the new position holder:
(1)Lin, Lung-Fen: Chairman & President of Systex Corp.
(2)Cheng, Deng-Yuan: Chief Strategy Officer of Systex Corp.
(3)Huang, Ting-Rong:Independent Director, Chipbond Technology Corp.
(4)Huang, Chi-Rong:Executive Director, Asiavest Capital Co., Ltd.
(5)Shaw, Shung-Ho:Chairman, Liang Hsin Finance Corp.
(6)Hsieh, Chin-Ho:Chairman, representative of Wealth Media Corp.
(7)Lu, Ta-Wei:Chairman, Firstweb Limited
(8)Wu, Cheng-Huan(Representative of Hanmore Investment Corp.):
Chairman, representative of Hanmore Investment Corp.
(9)Lin, Chih-Min (Representative of Hanmore Investment Corp.):
Director, representative of Hanmore Investment Corp.
Independent Directors:
(1)Lai, Chien-Hua:Consultant, LoreMaster Tech Inc.
(2)Cheng, Wen-Feng:Independent Director , Chipboard Technology Corp.
(3)Huang, Ta-Lun:Chairman, GCS Holdings, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Expiration of the full term of election
9.Number of shares held by the new position holder when elected:
Directors:
(1)Lin, Lung-Fen: 1,324,762 shares
(2)Cheng, Deng-Yuan: 153,152 shares
(3)Huang, Ting-Rong: 242,152 shares
(4)Huang, Chi-Rong: 633,780 shares
(5)Shaw, Shung-Ho: 1,027,475 shares
(6)Hsieh, Chin-Ho: 20,000 shares
(7)Lu, Ta-Wei, Chairman: 415,656 shares
(8)Wu, Cheng-Huan(Representative of Hanmore Investment Corp.):
21,316,678 shares
(9)Lin, Chih-Min (Representative of Hanmore Investment Corp.):
21,316,678 shares
Independent Directors:
(1)Lai, Chien-Hua: 0 shares
(2)Cheng, Wen-Feng: 0 shares
(3)Huang, Ta-Lun: 0 shares
10.Original term (from __________ to __________):from2019/06/13 to 2022/06/12
11.Effective date of the new appointment:2022/05/26
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:No
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