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Statement
| 1.Date of occurrence of the change:2022/06/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Please enter institutional
director/natural-person director independent director
3.Title and name of the previous position holder:
Director: Tsai, Ching-Tung
Director: Tong One Holdings Limited Representative :Tsai, Hung-Chuan
Director: Richard International Co.,Ltd Representative :Tsai, Yi-Ting
Director: Ko, Wen-Ling
Independent Director: Ko, Yung-Hsiang
Independent Director: Hsu, Ching-Pang
Independent Director: Huang, Ming-Tze
4.Resume of the previous position holder:
Director: Tsai, Ching-Tung Chairman of the company
Director: Tong One Holdings Limited Representative :Tsai, Hung-Chuan
Director of the company
Director: Richard International Co.,Ltd Representative :Tsai, Yi-Ting
Director of the company
Director: Ko, Wen-Ling Director of the company
Independent Director: Ko, Yung-Hsiang Independent director of the company
Independent Director: Hsu, Ching-Pang Independent director of the company
Independent Director: Huang, Ming-Tze Independent director of the company
5.Title and name of the new position holder:
Director: Tsai, Ching-Tung
Director: Tong One Holdings Limited Representative :Tsai, Hung-Chuan
Director: Richard International Co.,Ltd Representative :Tsai, Yi-Ting
Director: Ko, Wen-Ling
Independent Director: Wang,Shin-Kun
Independent Director: Yang,Po-Min
Independent Director: Chen,Yung-Lung
6.Resume of the new position holder:
Director: Tsai, Ching-Tung Chairman of the company
Director: Tong One Holdings Limited Representative :Tsai, Hung-Chuan
Director of the company
Director: Richard International Co.,Ltd Representative :Tsai, Yi-Ting
Director of the company
Director: Ko, Wen-Ling Director of the company
Independent Director: Wang,Shin-Kun
Director of Liyi United Accounting Firm
Independent Director: Yang,Po-Min
Chairman of Hydebo Capital (Shares) Company
Independent Director: Chen,Yung-Lung
Chief Executive Officer of Ji Shun Xing (Vietnam) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Election as the previous tenure expired
9.Number of shares held by the new position holder when elected:
Director: Tsai, Ching-Tung 3,317,625 shares
Director: Tong One Holdings Limited Representative :Tsai, Hung-Chuan
24,000,000 shares
Director: Richard International Co.,Ltd Representative :Tsai, Yi-Ting
24,000,000 shares
Director: Ko, Wen-Ling 203,786shares
Independent Director: Wang,Shin-Kun 0 shares
Independent Director: Yang,Po-Min 0 shares
Independent Director: Chen,Yung-Lung 0 shares
10.Original term (from __________ to __________):2019/06/14~2022/06/14
11.Effective date of the new appointment:2022/06/14
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"):No
16.Any other matters that need to be specified:NO
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