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Statement
| 1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, independent director
natural-person director
3.Title and name of the previous position holder:
Director Topax International Corporation
Representative: Yung-Chieh Chang
Director Topax International Corporation
Representative: Representative: Hui-Hsun Lee
Director Yuo-Tu Lin
Director Ko Li Te Investment, Ltd. Representative: Wen-Su Tsai
Director Ko Li Te Investment, Ltd. Representative: Cheng-Yi Lai
Director You Tai Investment Co., Ltd. Representative: Gen-Cheng Wu
Independent Director Jyh-Ren Chen
Independent Director Yu-Cheng Chen
Independent Director Ming-Yuan Jheng
4.Resume of the previous position holder:
Director Topax International Corporation
Representative: Yung-Chieh Chang/ Chairman, Taiwan Sakura Corporation
Director Topax International Corporation
Representative: Representative: Hui-Hsun Lee/ Vice President,
SAKURA Home Collection Co., Ltd.
Director Yuo-Tu Lin/ General Manager, Taiwan Sakura Corporation
Director Ko Li Te Investment, Ltd. Representative: Wen-Su Tsai/
Vice President of Sales Management Division, Taiwan Sakura Corporation
Director Ko Li Te Investment, Ltd. Representative: Cheng-Yi Lai
Director You Tai Investment Co., Ltd. Representative: Gen-Cheng Wu/
Chairman, SysJust Media Corporation,
Independent Director, Inalways Corporation
Independent Director Jyh-Ren Chen/ Director, GMT GLOBAL INC.
Independent Director, H.P.B. Optoelectronics Co., Ltd.
Independent Director Yu-Cheng Chen/ Professor of Department
of Finance, National Chung Hsing University
Independent Director, Sunspring Metal Corporation
Independent Director Ming-Yuan Jheng/ Chairman, Long Term
Capital Co., Ltd.
Independent Director, Taiwan J Pharmaceuticals Co., Ltd
5.Title and name of the new position holder:
Director UNJ Holding Corp. Representative: Yung-Chieh Chang
Director UNJ Holding Corp. Representative: Ken-Cheng Wu
Director Yuo-Tu Lin
Director Topax International Corporation Representative: Wen-Su Tsai
Director Topax International Corporation Representative: Hui-Hsun Lee
Director Ko Li Te Investment, Ltd. Representative: Ching-Wen Chang
Independent Director Jyh-Ren Chen
Independent Director Yu-Cheng Chen
Independent Director Ming-Yuan Jheng
6.Resume of the new position holder:
Director UNJ Holding Corp. Representative: Yung-Chieh Chang
/ Chairman, Taiwan Sakura Corporation
Director UNJ Holding Corp. Representative: Ken-Cheng Wu
/Chairman, SysJust Media Corporation,
Independent Director, Inalways Corporation
Director Yuo-Tu Lin / General Manager, Taiwan Sakura Corporation
Director Topax International Corporation Representative: Wen-Su Tsai
Vice President of Sales Management Division, Taiwan Sakura Corporation
Director Topax International Corporation Representative: Hui-Hsun Lee/
Vice President, SAKURA Home Collection Co., Ltd.
Director Ko Li Te Investment, Ltd. Representative: Ching-Wen Chang
Director, Sakura Bath and Kitchen Products (China) Co., Ltd.
Independent Director Jyh-Ren Chen/ Director, GMT GLOBAL INC.
Independent Director, H.P.B. Optoelectronics Co., Ltd.
Independent Director Yu-Cheng Chen/ Professor of Department
of Finance, National Chung Hsing University
Independent Director, Sunspring Metal Corporation
Independent Director Ming-Yuan Jheng/ Chairman, Long Term
Capital Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change: The term of the director expires and
full re-election
9.Number of shares held by the new position holder when elected:
UNJ Holding Corp. Representative:
Yung-Chieh Chang(4,701,000 shares)
UNJ Holding Corp. Representative:
Ken-Cheng Wu(4,701,000 shares)
Yuo-Tu Lin (1,654,301 shares)
Topax International Corporation Representative:
Wen-Su Tsai (2,312,932 shares)
Topax International Corporation Representative:
Hui-Hsun Lee(2,312,932 shares)
Ko Li Te Investment, Ltd. Representative:
Ching-Wen Chang(13,268,176 shares)
Jyh-Ren Chen (0 share)
Yu-Cheng Chen (0 share)
Ming-Yuan Jheng (0 share)
10.Original term (from __________ to __________):2019/06/24~2022/06/23
11.Effective date of the new appointment:2022/06/17
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:None
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