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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):
institutional director, independent director and natural-person director
3.Title and name of the previous position holder:
(1)Natural-person director:WANG,HSIU-TING
(2)Natural-person director:WANG,HSING-LEI
(3)Institutional director:
Taiwan Semiconductor Co., Ltd. Representative:LO,YUEH-KUEI
(4)Natural-person director:LIU,HUNG-HSIANG (2021/06/30 has resigned)
(5)Independent director:MA,CHIA-YING
(6)Independent director:LI,CHUN-CHI
(7)Independent director:WU,CHI-MING
4.Resume of the previous position holder:
(1)Natural-person director:WANG,HSIU-TING/Chairperson of TSC Auto ID
Technology Co.,Ltd.
(2)Natural-person director:WANG,HSING-LEI/General manager of TSC Auto
ID Technology Co.,Ltd.
(3)Institutional director:
Taiwan Semiconductor Co., Ltd. Representative:LO,YUEH-KUEI/Finance
Manager of Taiwan Semiconductor Co., Ltd.
(4)Natural-person director:LIU,HUNG-HSIANG/Director of TSC Auto ID
Technology Co.,Ltd.
(5)Independent director:MA,CHIA-YING/Professor of Accounting Department
of Soochow University
(6)Independent director:LI,CHUN-CHI/Associate Professor,Department of
Electrical Engineering, Taipei City University of Science and Technology
(7)Independent director:WU,CHI-MING/Associate Professor,
Department of Financial Management, National Chengchi University
5.Title and name of the new position holder:
(1)Natural-person director:WANG,HSIU-TING
(2)Natural-person director:WANG,HSING-LEI
(3)Institutional director:
Taiwan Semiconductor Co., Ltd. Representative:LO,YUEH-KUEI
(4)Natural-person director:CHEN,MING-YI
(5)Independent director:MA,CHIA-YING
(6)Independent director:LI,CHUN-CHI
(7)Independent director:LIN,TO-CHIH
6.Resume of the new position holder:
(1)Natural-person director:WANG,HSIU-TING//Chairperson of TSC Auto ID
Technology Co.,Ltd.
(2)Natural-person director:WANG,HSING-LEI/General manager of TSC Auto
ID Technology Co.,Ltd.
(3)Institutional director:
Taiwan Semiconductor Co., Ltd. Representative:LO,YUEH-KUEI/Finance
Manager of Taiwan Semiconductor Co., Ltd.
(4)Natural-person director:CHEN,MING-YI/Associate General Manager of
TSC Auto ID Technology Co.,Ltd.
(5)Independent director:MA,CHIA-YING/Professor of Accounting Department
of Soochow University
(6)Independent director:LI,CHUN-CHI/Associate Professor,Department of
Electrical Engineering, Taipei City University of Science and Technology
(7)Independent director:LIN,TO-CHIH/Chairman of Skymont Capital Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and full-re-election
9.Number of shares held by the new position holder when elected:
Newly-appointed directors
(a)WANG,HSIU-TING:739,984 shares
(b)WANG,HSING-LEI:183,304 shares
(c)Taiwan Semiconductor Co., Ltd.
Representative:LO,YUEH-KUEI:15,453,177 shares
(d)CHEN,MING-YI:0 shares
Newly-appointed independent directors
(a)MA,CHIA-YING:0 shares
(b)LI,CHUN-CHI:0 shares
(c)LIN,TO-CHIH:30,720 shares
10.Original term (from __________ to __________):
June 13,2019 to June 12,2022
11.Effective date of the new appointment:
June 17,2022
12.Turnover rate of directors of the same term:
NA.Term expired and full-re-election
13.Turnover rate of independent directors of the same term:
NA.Term expired and full-re-election
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:None
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