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Statement
| 1.Date of occurrence of the change:2022/05/31
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director, natural-person director, independent director,
institutional supervisor and natural-person supervisor
3.Title and name of the previous position holder:
Directors
Chen-Cheng Pan
Topco G&D Corp.Representative：Chun-Chien Wang
Chun-Ming Weng
Juo-pei Wang
Shin-Etsu Chemical Co., Ltd. Representative：Tadaki Inoue
Sheng-Ho Chang
Ching-Hung Lin
Ching-Hsiung Wen
Independent Directors
Ming-Hui Guo
Meng-Shiou Lee
Supervisors
Chung-Sheng Lin
Chang-Wei Wu
De Rong Investment Co., Ltd. Representative：Tzu-Cheng Chiu
4.Resume of the previous position holder:
Directors
Chen-Cheng Pan:Chairman, TOPCO Technologies Co., Ltd.
Topco G&D Corp. Representative Chun-Chien Wang:
Chairman, TOPCO Technologies Co., Ltd.
Chun-Ming Weng:Chairman, Topco Development Co., Ltd.
Juo-pei Wang:Chairman, Sign Co., Ltd
Shin-Etsu Chemical Co., Ltd. Representative：
Vice Director ,Main Silicone Business Unit of Shin-Etsu Chemical Co., Ltd.
Sheng-Ho Chang:CEO, TOPCO Technologies Co., Ltd
Ching-Hung Lin:Chairman, TOPCO (Guangzhou) Trading Co., Ltd.
Ching-Hsiung Wen:Executive Assistant for Chairman, TOPCO Technologies Co.,
Ltd
Independent Directors
Ming-Hui Guo:Deputy Manager of Sales Department, Headquarter of
Hua-Nan Commercial Bank
Meng-Shiou Lee:Chairman/Accountant of FEC Accounting Firm
Supervisors
Chung-Sheng Lin :Director, Chung-Shin Ltd.
Chang-Wei Wu:Chainman, Guang Yu Jhih Di International Co., Ltd.
De Rong Investment Co., Ltd. Representative Tzu-Cheng Chiu:
Director, Min-Sheng Construction & Development Co., Ltd.
5.Title and name of the new position holder:
Directors
Chen-Cheng Pan
Topco G&D Corp. Representative:Chun-Ming Weng
Juo-pei Wang
Shin-Etsu Chemical Co., Ltd. Representative：Tadaki Inoue
Long Ma-Hao Investment Co., Ltd.Representative：Chung-Sheng Lin
De Rong Investment Co., Ltd. Representative：Tzu-Cheng Chiu
Sheng-Ho Chang
Ching-Hung Lin
Ching-Hsiung Wen
Tsai-Meng Wang
Independent Directors
Meng-Shiou Lee
Ming-Hui Guo
Shou-Lu Chang
6.Resume of the new position holder:
Chen-Cheng Pan:Chairman, TOPCO Technologies Co., Ltd.
Topco G&D Corp. Representative Chun-Ming Weng:Chairman,
Topco Development Co., Ltd.
Juo-pei Wang:Chairman, Sign Co., Ltd
Shin-Etsu Chemical Co., Ltd. Representative Tadaki Inoue：
Vice Director ,Main Silicone Business Unit of Shin-Etsu Chemical Co., Ltd.
Long Ma-Hao Investment Co., Ltd.Representative Chung-Sheng Lin:
Director, Chung-Shin Ltd.
De Rong Investment Co., Ltd. Representative Tzu-Cheng Chiu:
Director, Min-Sheng Construction & Development Co., Ltd.
Sheng-Ho Chang:CEO, TOPCO Technologies Co., Ltd
Ching-Hung Lin:Chairman, TOPCO (Guangzhou) Trading Co., Ltd.
Ching-Hsiung Wen:Executive Assistant for Chairman, TOPCO Technologies Co.,
Ltd
Tsai-Meng Wang:Chairman, TOPCO Trading (Shanghai Pudong District) Co., Ltd.
Independent Directors
Meng-Shiou Lee:Chairman/Accountant of FEC Accounting Firm
Ming-Hui Kuo:Deputy Manager of Sales Department, Headquarter of
Hua-Nan Commercial Bank
Shou-Lu Chang:Manager of Hua-Nan Commercial Bank
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Tenure expired, Re-election of directors
9.Number of shares held by the new position holder when elected:
Directors
Chen-Cheng Pan 999,041 shares
Topco G&D Corp. Representative 16,631,136 shares:
Chun-Ming Weng 1,407,204 shares
Juo-pei Wang 473,852 shares
Shin-Etsu Chemical Co., Ltd. Representative 2,815,296 shares：
Tadaki Inoue 0 shares
Long Ma-Hao Investment Co., Ltd.Representative 551,283 shares：
Chung-Sheng Lin 977,508 shares
De Rong Investment Co., Ltd. Representative 1,653,574 shares:
Tzu-Cheng Chiu 242,510 shares
Sheng-Ho Chang 347,299 shares
Ching-Hung Lin 369,073 shares
Ching-Hsiung Wen 92,244 shares
Tsai-Meng Wang 109,685 shares
Independent Directors
Meng-Shiou Lee 50,993 shares
Ming-Hui Kuo 0 shares
Shou-Lu Chang 0 shares
10.Original term (from __________ to __________):
2019/05/31~2022/05/30
11.Effective date of the new appointment:2022/05/31
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"):NA.
16.Any other matters that need to be specified:None.
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