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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):natural-person director、independent director
3.Title and name of the previous position holder:
(1)Director：Wu,Kai-Yun
(2)Director：Lin,Wen-Ching
(3)Director：Shen,Shian-Ho
(4)Director：Wang,Chia-Chen
(5)Director：Wu,Yun-Chung
(6)Director：Lin,Wen-Chang
(7)Director：Hsiao,Hsueh-Fong
(8)Independent director：Hwu,Shoou-Chyang
(9)Independent director：Chang,May-Yuan
(10)Independent director：Chen,Meng-Ping
4.Resume of the previous position holder:
(1)Director：Wu,Kai-Yun(TSMT-Chairman and President)
(2)Director：Lin,Wen-Ching(TSMT-Director)
(3)Director：Shen,Shian-Ho(Chem Tec Corporation Co., Ltd.-Director and
President)
(4)Director：Wang,Chia-Chen(TSMT-Director and Vice President)
(5)Director：Wu,Yun-Chung(TSMT-Director)
(6)Director：Lin,Wen-Chang(TSMT-Director)
(7)Director：Hsiao,Hsueh-Fong(TSMT-Director)
(8)Independent director：Hwu,Shoou-Chyang(TSMT-Independent director)
(9)Independent director：Chang,May-Yuan(Dong-an Investment Co., Ltd.-
President)
(10)Independent director：Chen,Meng-Ping(Contemporary Accounting Firm-
Accountant)
5.Title and name of the new position holder:
(1)Director：Wu,Kai-Yun
(2)Director：Lin,Wen-Ching
(3)Director：Shen,Shian-Ho
(4)Director：Wang,Chia-Chen
(5)Director：Wu,Yun-Chung
(6)Director：Lin,Wen-Chang
(7)Director：Hsiao,Hsueh-Fong
(8)Independent director：Hwu,Shoou-Chyang
(9)Independent director：Chang,May-Yuan
(10)Independent director：Chen,Meng-Ping
6.Resume of the new position holder:
(1)Director：Wu,Kai-Yun(TSMT-Chairman and President)
(2)Director：Lin,Wen-Ching(TSMT-Director)
(3)Director：Shen,Shian-Ho(Chem Tec Corporation Co., Ltd.-Director and
President)
(4)Director：Wang,Chia-Chen(TSMT-Director and Vice President)
(5)Director：Wu,Yun-Chung(TSMT-Director)
(6)Director：Lin,Wen-Chang(TSMT-Director)
(7)Director：Hsiao,Hsueh-Fong(TSMT-Director)
(8)Independent director：Hwu,Shoou-Chyang(TSMT-Independent director)
(9)Independent director：Chang,May-Yuan(Dong-an Investment Co., Ltd.-
President)
(10)Independent director：Chen,Meng-Ping(Contemporary Accounting Firm-
Accountant)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
(1)Director-Wu,Kai-Yun：11,931,653 shares
(2)Director-Lin,Wen-Ching：5,914,789 shares
(3)Director-Shen,Shian-Ho：0 shares
(4)Director-Wang,Chia-Chen：567,030 shares
(5)Director-Wu,Yun-Chung：4,060,470 shares
(6)Director-Lin,Wen-Chang：2,500,883 shares
(7)Director-Hsiao,Hsueh-Fong：0 shares
(8)Independent director-Hwu,Shoou-Chyang：338,888 shares
(9)Independent director-Chang,May-Yuan：0 shares
(10)Independent director-Chen,Meng-Ping：0 shares
10.Original term (from __________ to __________):2019/06/13 ~ 2022/06/12
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:NA(election as the
previous term expired)
13.Turnover rate of independent directors of the same term:NA(election as the
previous term expired)
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:NA
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