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Statement
| 1.Date of occurrence of the change:2022/06/09
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director, institutional supervisor,
independent director, natural-person director and
natural-person supervisor
3.Title and name of the previous position holder:
(1)Director:Huang, Yu-Tung
(2)Director:Wu, Chih-Hsyong
(3)Director:Yeh, Mei-Yu
(4)Director:Yeh, Chun-Chia
(5)Director:Liao, Shyi-An, Representative of
Gemtek Technology CO., LTD.
(6)Director:Gau, Jiahn-Rong, Representative of
WISTRON NeWeb CORP.
(7)Director: Mei, Kai, Representative of
TriKnight Capital CORP.
(8)Independent Director:Lin, Huei-Yuh
(9)Independent Director:Lin, Ken-Huang
(10)Supervisor:Hsieh, Daniel, Representative of
Eminence Investment CO., LTD.
(11)Supervisor:Huang, Yu-Chia, Representative of
Real Mission CO., LTD.
(12)Supervisor:Tsai, Feng-Der, Representative of
DEEP & FAR CONSULTANTS CO., LTD.
4.Resume of the previous position holder:
(1)Huang, Yu-Tung:
Chairman and Chief Technology Officer of
TAI-SAW TECHNOLOGY CO., LTD.
Chairman of TAI-SAW TECHNOLOGY(WUXI) INC.
Chairman of TAI-SAW TECHNOLOGY INC.
Chairman of GIA-STONE ELECTRONICS CO., LTD.
Chairman of TST TECHNOLOGY USA
Chairman of tst biomedical electronics CO., LTD.
Chairman of CIROCOMM TECHNOLOGY CORPORATION
Director of SAWNICS Inc.
(2)Wu, Chih-Hsyong:
Director and General Manager of KAORI HEAT TREATMENT
CO., LTD.
(3)Yeh, Mei-Yu:
Director of TAI-SAW TECHNOLOGY (WUXI) INC.
(4)Yeh, Chun-Chia:
Director of CHENTAI CONSTRUCTION CO., LTD.
(5)Liao, Shyi An, Representative of
Gemtek Technology Co., Ltd.:
Director of TAI-SAW TECHNOLOGY CO., LTD.
(6)Gau, Jiahn-Rong, Representative of
WISTRON NeWeb CORP.
Director, General Manager and Chief Executive officer
of Wistron NeWeb Corporation
(7)Mei, Kai, Representative of
TriKnight Capital Corp.:
Director of TAI-SAW TECHNOLOGY CO., LTD.
(8)Lin, Huei Yuh:
Partner of BUENA VENTURE MANAGEMENT CORP.
Chairman of GLORY SUN OPTO-ELECTRONICS CORP.
(9)Lin, Ken-Huang:
Independent Director of TAI-SAW TECHNOLOGY CO., LTD.
(10)Hsieh, Daniel, Representative of
Eminence Investment CO., LTD.:
Supervisor of TAI-SAW TECHNOLOGY CO., LTD.
(11)Huang, Yu-Chia, Representative of
Real Mission CO., LTD:
Supervisor of TAI-SAW TECHNOLOGY CO., LTD.
(12)Tsai, Representative of
DEEP & FAR CONSULTANTS CO., LTD.:
Supervisor of TAI-SAW TECHNOLOGY CO., LTD.
5.Title and name of the new position holder:
(1)Director Huang, Yu-Tung
(2)Director Wu, Chih-Hsyong
(3)Director Yeh, Mei-Yu
(4)Director Yeh, Chun-Chia
(5)Director Gau, Jiahn-Rong, Representative of
WISTRON NeWeb CORP.
(6)Director Chen, Joen-Ray
(7)Independent Director Lin, Huei-Yuh
(8)Independent Director Huang,Wen-Ho
(9)Independent Director TSENG, Yu-I
6.Resume of the new position holder:
(1)Huang, Yu-Tung:
Chairman and Chief Technology Officer of
TAI-SAW TECHNOLOGY CO., LTD.
Chairman of TAI-SAW TECHNOLOGY(WUXI) INC.
Chairman of TAI-SAW TECHNOLOGY INC.
Chairman of GIA-STONE ELECTRONICS CO., LTD.
Chairman of TST TECHNOLOGY USA
Chairman of tst biomedical electronics CO., LTD.
Chairman of CIROCOMM TECHNOLOGY CORPORATION
Director of SAWNICS Inc.
(2)Wu, Chih-Hsyong:
Director and General Manager of KAORI HEAT TREATMENT
CO., LTD.
(3)Yeh, Mei-Yu:
Director of TAI-SAW TECHNOLOGY (WUXI) INC.
(4)Yeh, Chun-Chia:
Director of CHENTAI CONSTRUCTION CO., LTD.
(5)Gau, Jiahn-Rong, Representative of
WISTRON NeWeb CORP.
Director, General Manager and Chief Executive officer
of Wistron NeWeb Corporation
(6)Chen, Joen-Ray:
Chairman of RAY WING RESEARCH & INVESTMENT CORP.
Independent Non-executive Director of VEDAN
INTERNATIONAL (HOLDINGS) LTD.
Independent Director of PILI INTERNATIONAL MULTIMEDIA
CO., LTD.
Director of FORCECON Tech. CO., LTD.
Independent Director of LONGWELL COMPANY
(7)Lin, Huei-Yuh:
Partner of BUENA VENTURE MANAGEMENT CORP.
Chairman of GLORY SUN OPTO-ELECTRONICS CORP.
(8)Huang,Wen-Ho:
Partner Accountant(C.P.A.) and Chair of ANSWER CPAs
FIRM
(9)TSENG, Yu-I:
Chairman of EDOM TECHNOLOGY CO., LTD.
Director of LARGAN HEALTH AI-TECH CO., LTD.
Director of AcSiP TECHNOLOGY CORP.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election of Directors
9.Number of shares held by the new position holder when elected:
(1)Director Huang, Yu-Tung 2,732,857shares
(2)Director Wu, Chih-Hsyong 712,147shares
(3)Director Yeh, Mei-Yu 898,033shares
(4)Director Yeh, Chun-Chia 734,509shares
(5)Director Gau, Jiahn-Rong, Representative of
WISTRON NeWeb CORP. 2,500,000shares
(6)Director Chen, Joen-Ray 443,000shares
(7)Independent Director Lin, Huei-Yuh 0shares
(8)Independent Director Huang,Wen-Ho 0shares
(9)Independent Director TSENG, Yu-I 0shares
10.Original term (from __________ to __________):2019/06/13~2022/06/09
11.Effective date of the new appointment:2022/06/09~2025/06/08
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:None
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