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Statement
| 1.Date of occurrence of the change:2022/06/28
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, institutional supervisor
3.Title and name of the previous position holder:
director:Juristic-person director representatives of Taiwan Shin Kong
security Co.,Ltd was Lin, PoFong
director:Juristic-person director representatives of Taiwan Shin Kong
security Co.,Ltd was Hung, Kuo-Chao
director:Juristic-person director representatives of Taiwan Shin Kong
security Co.,Ltd was Richard Wu
director:Juristic-person director representatives of Taiwan Shin Kong
security Co.,Ltd was Hsu, Chen-Yen
director:Juristic-person director representatives of Taiwan Shin Kong
security Co.,Ltd was Lin, Kun-Cheng
director:Juristic-person director representatives of Taiwan Shin Kong
security Co.,Ltd was Chien, Te-Hsiung
director:Juristic-person director representatives of Shin Kong Construction
and Development Co., Ltd was Hsieh, Rung-Fu
supervisor:Juristic-person supervisor representative of Shin Kong Life Real
Estate Service Co.,Ltd was Huang, Chun-Ming
4.Resume of the previous position holder:
Lin, PoFong:Chairman of Yi-Kong Security Co.,Ltd.
Hung, Kuo-Chao:Vice Chairman of Yi-Kong Security Co.,Ltd.
Richard Wu:Director of Yi-Kong Security Co.,Ltd.
Hsu, Chen-Yen:Director of Yi-Kong Security Co.,Ltd.
Lin, Kun-Cheng:Director of Yi-Kong Security Co.,Ltd.
Chien, Te-Hsiung:Director of Yi-Kong Security Co.,Ltd.
Hsien, Jung-Fu:Director of Yi-Kong Security Co.,Ltd.
Huang, Chun-Ming:Supervisor of Yi-Kong Security Co.,Ltd.
5.Title and name of the new position holder:
director:Juristic-person director representatives of Taiwan Shin Kong
security Co.,Ltd was Lin, PoFong
director:Juristic-person director representatives of Taiwan Shin Kong
security Co.,Ltd was Hung, Kuo-Chao
director:Juristic-person director representatives of Taiwan Shin Kong
security Co.,Ltd was Richard Wu
director:Juristic-person director representatives of Taiwan Shin Kong
security Co.,Ltd was Hsu, Chen-Yen
director:Juristic-person director representatives of Taiwan Shin Kong
security Co.,Ltd was Huang, Chun-Ming
director:Juristic-person director representatives of Taiwan Shin Kong
security Co.,Ltd was Chien, Te-Hsiung
director:Juristic-person director representatives of Shin Kong Construction
and Development Co., Ltd was Hsieh, Rung-Fu
supervisor:Juristic-person supervisor representative of Shin Kong Life Real
Estate Service Co.,Ltd was Lin, Kun-Cheng
6.Resume of the new position holder:
Lin, PoFong:Chairman of Yi-Kong Security Co.,Ltd.
Hung, Kuo-Chao:Vice Chairman of Yi-Kong Security Co.,Ltd.
Richard Wu:Director of Yi-Kong Security Co.,Ltd.
Hsu, Chen-Yen:Director of Yi-Kong Security Co.,Ltd.
Lin, Kun-Cheng:Director of Yi-Kong Security Co.,Ltd.
Chien, Te-Hsiung:Director of Yi-Kong Security Co.,Ltd.
Hsien, Jung-Fu:Director of Yi-Kong Security Co.,Ltd.
Huang, Chun-Ming:Supervisor of Yi-Kong Security Co.,Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election on expiraion of term
9.Number of shares held by the new position holder when elected:
director:Taiwan Shin Kong security Co.,Ltd has a shareholding of 24,960,474
director:Shin Kong Construction and Development Co., Ltd shareholding
of 5,426,190
supervisor:Shin Kong Life Real Estate Service Co.,Ltd has a shareholding
of 5,607,064
10.Original term (from __________ to __________):from 2019/06/27 to 2022/06/26
11.Effective date of the new appointment:from 2022/07/01 to 2025/06/30
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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