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Statement
| 1.Date of occurrence of the change:2022/06/15
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)Director
(a)Xingmao Group Holdings Limited, Representative：Chin-Mao Lin
(b)Chia Mei InvestmentCo., Ltd., Representative：Chiung-Shiung Tung
(c)Ching-Wei Lin
(d)Hsiang-Ming Hung
(2)Independent Director
(a)King-Biau Lien
(b)Kun-Ming Lee
(c)Heng-Yih Liu
4.Resume of the previous position holder:
(1)Director
(a)Xingmao Group Holdings Limited, Representative：Chin-Mao Lin：
President of TST Group Holding Ltd.
(b)Chia Mei InvestmentCo., Ltd., Representative：Chiung-Shiung Tung：
Representative of the juristic-person Chairman of Toshiba
International Co.,Ltd.
(c)Ching-Wei Lin：General Manager of TST Group Holding Ltd.
(d)Hsiang-Ming Hung：Chief Operating Officer of TST Group Holding Ltd.
(2)Independent Director
(a)King-Biau Lien：Independent Director, Tainan Enterprises Co., Ltd.
(b)Kun-Ming Lee：Partner of K&B CPAs Firm
(c)Heng-Yih Liu：Full-time Associate Professor, College of Management
, Yuan Ze University
5.Title and name of the new position holder:
(1)Director：
(a)Xingmao Group Holdings Limited, Representative：Chin-Mao Lin
(b)Chia Mei InvestmentCo., Ltd., Representative：Chiung-Shiung Tung
(c)Sunny Earn International Holdings Limited, Representative：
Ching-Wei Lin
(d)Xingmao Group Holdings Limited, Representative：Hsiang-Ming Hung
(2)Independent Director
(a)King-Biau Lien
(b)Kun-Ming Lee
(c)Heng-Yih Liu
6.Resume of the new position holder:
(1)Director
(a)Xingmao Group Holdings Limited, Representative：Chin-Mao Lin：
President of TST Group Holding Ltd.
(b)Chia Mei InvestmentCo., Ltd., Representative：Chiung-Shiung Tung：
Representative of the juristic-person Chairman of Toshiba
International Co.,Ltd.
(c)Sunny Earn International Holdings Limited, Representative：
Ching-Wei Lin：General Manager of TST Group Holding Ltd.
(d)Xingmao Group Holdings Limited, Representative：Hsiang-Ming Hung：
Chief Operating Officer of TST Group Holding Ltd.
(2)Independent Director
(a)King-Biau Lien：Independent Director, Tainan Enterprises Co., Ltd.
(b)Kun-Ming Lee：Partner of K&B CPAs Firm
(c)Heng-Yih Liu：Full-time Associate Professor, College of Management
, Yuan Ze University
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:
(1)New Elected Director
(a)Xingmao Group Holdings Limited（Representative：Chin-Mao Lin,
Hsiang-Ming Hung)：10,640,000 shares
(b)Chia Mei InvestmentCo., Ltd., Representative：Chiung-Shiung Tung：
150,000 shares
(c)Sunny Earn International Holdings Limited, Representative：
Ching-Wei Lin：1,380,000 shares
(2)New Elected Independent Director
(a)King-Biau Lien：0 share
(b)Kun-Ming Lee：0 share
(c)Heng-Yih Liu：0 share
10.Original term (from __________ to __________):2019/01/09~2022/06/14
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
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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