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Statement
| 1.Date of occurrence of the change: 2022/06/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Natural-person director、institutional
director、independent director.
3.Title, name and nationality of the previous position holder:
Director:
(1)Eng Say Kaw (Malaysia)
(2)Eng Synergy Management Sdn. Bhd. (Representative: Eng Kai Pin)
(Malaysia)
(3)Surging Success Sdn. Bhd. (Representative: Poa Keng Ling)
(Malaysia)
(4)Chang Ming Huang (Taiwan)
Independent Director:
(1)Oun Lek Wee (Malaysia)
(2)Tay Puay Chuan (Malaysia)
(3)Liao Wei Chuan (Taiwan)
4.Resume of the previous position holder:
Director:
(1)Eng Say Kaw - Chairman of Techcential International Ltd
(2)Eng Synergy Management Sdn. Bhd. (Representative: Eng Kai Pin)
- CEO of Techcential International Ltd
(3)Surging Success Sdn. Bhd. (Representative: Poa Keng Ling)
- Director of Techcential International Ltd
(4)Chang Ming Huang - Founder of Rich CPA Firm
Independent Director:
(1)Oun Lek Wee - Founder of Oun & Partners CPA Firm
(2)Tay Puay Chuan - Founder of Tay Puay Chuan & Co
(3)Liao Wei Chuan - CEO of Fidelity International
5.Title, name and nationality of the new position holder:
Director:
(1)Eng Synergy Management Sdn. Bhd. (Representative: Eng Kai Pin)
(Malaysia)
(2)Surging Success Sdn. Bhd. (Representative: Eng Kai Jie)
(Malaysia)
(3)Liao Wei Chuan (Taiwan)
(4)Chang Ming Huang (Taiwan)
Independent Director:
(1)Chou Chih Yuan (Taiwan)
(2)Huang Chi Jui (Taiwan)
(3)Tay Puay Chuan (Malaysia)
6.Resume of the new position holder:
Director:
(1)Eng Synergy Management Sdn. Bhd. (Representative: Eng Kai Pin)
- CEO of Techcential International Ltd
(2)Surging Success Sdn. Bhd. (Representative: Eng Kai Jie)
- CEO of EHL Cabinetry Sdn. Bhd
(3)Liao Wei Chuan - CEO of Fidelity International
(4)Chang Ming Huang - Founder of Rich CPA Firm
Independent Director:
(1)Chou Chih Yuan - Founder of J & C Certified Public Accountant
(2)Huang Chi Jui - Favorable Business Partner CPAs
(3)Tay Puay Chuan - Founder of Tay Puay Chuan & Co
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): term expired
8.Reason for the change: Tenure expired and the whole Board be elected.
9.Number of shares held by the new position holder when elected:
Director:
(1)Eng Synergy Management Sdn. Bhd. (Representative: Eng Kai Pin)
- 10,344,000 shares
(2)Surging Success Sdn. Bhd. (Representative: Eng Kai Jie)
- 1,890,000 shares
(3)Liao Wei Chuan - 0 shares
(4)Chang Ming Huang - 0 shares
Independent Director:
(1)Chou Chih Yuan - 0 shares
(2)Huang Chi Jui - 0 shares
(3)Tay Puay Chuan - 0 shares
10.Original term (from __________ to __________):2019/06/27 - 2022/06/26
11.Effective date of the new appointment:2022/06/29 - 2025/06/28
12.Turnover rate of directors of the same term: Term expired and re-election
,none.
13.Turnover rate of independent directors of the same term: Term expired and
re-election, none.
14.Turnover rate of supervisors of the same term: Term expired and
re-election,none.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"): Yes
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
"Yes"or "No",if "yes", please indicate the countermeasures): No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter "Yes"
or "No",if "yes", please indicate the countermeasures): No
18.Any other matters that need to be specified: Nil.
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