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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 directors and independent directors
3.Title and name of the previous position holder:
(1)Director : Representative of Yushun Investment & Development Corp.
: TSAI, SUI-YING
(2)Director : Representative of Yushun Investment & Development Corp.
: CHENG, CHIH-WEN
(3)Director : Representative of Yushun Investment & Development Corp.
: TSAI, FU-JEN
(4)Director : Representative of Yushun Investment & Development Corp.
: CHANG, CHIA-HENG
(5)Independent Director : HWANG, JIN-FA
(6)Independent Director : LIN, CHANG-HSIUNG
(7)Independent Director : CHEN, CHENG-KENG
4.Resume of the previous position holder:
(1)Director TSAI, SUI-YING : Chairman of Tung Ho Textile Co., Ltd.
(2)Director CHENG, CHIH-WEN : Vice Chairman of Tung Ho Textile Co., Ltd.
(3)Director TSAI, FU-JEN : Director of Tung Ho Textile Co., Ltd.
(4)Director CHANG, CHIA-HENG : GM of Tung Ho Textile Co., Ltd.
(5)Independent Director HWANG, JIN-FA :
Independent Director of Tung Ho Textile Co., Ltd.
(6)Independent Director LIN, CHANG-HSIUNG :
Independent Director of Tung Ho Textile Co., Ltd.
(7)Independent Director CHEN, CHENG-KENG :
Independent Director of Tung Ho Textile Co., Ltd.
5.Title and name of the new position holder:
(1)Director : Representative of Yushun Investment & Development Corp.
: TSAI, SUI-YING
(2)Director : Representative of Yushun Investment & Development Corp.
: CHENG, CHIH-WEN
(3)Director : Representative of Yushun Investment & Development Corp.
: TSAI, FU-JEN
(4)Director : Representative of Yushun Investment & Development Corp.
: CHANG, CHIA-HENG
(5)Independent Director : HWANG, JIN-FA
(6)Independent Director : LIN, CHANG-HSIUNG
(7)Independent Director : CHEN, CHENG-KENG
6.Resume of the new position holder:
(1)Director TSAI, SUI-YING : Chairman of Tung Ho Textile Co., Ltd.
(2)Director CHENG, CHIH-WEN : Vice Chairman of Tung Ho Textile Co., Ltd.
(3)Director TSAI, FU-JEN : Director of Tung Ho Textile Co., Ltd.
(4)Director CHANG, CHIA-HENG : GM of Tung Ho Textile Co., Ltd.
(5)Independent Director HWANG, JIN-FA :
Independent Director of Tung Ho Textile Co., Ltd.
(6)Independent Director LIN, CHANG-HSIUNG :
Independent Director of Tung Ho Textile Co., Ltd.
(7)Independent Director CHEN, CHENG-KENG :
Independent Director of Tung Ho Textile Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
28,000,626 shares held by Yushun Investment & Development Corp.
representative TSAI, SUI-YING
28,000,626 shares held by Yushun Investment & Development Corp.
representative CHENG, CHIH-WEN
28,000,626 shares held by Yushun Investment & Development Corp.
representative TSAI, FU-JEN
28,000,626 shares held by Yushun Investment & Development Corp.
representative CHANG, CHIA-HENG
0 shares held by HWANG, JIN-FA
0 shares held by LIN, CHANG-HSIUNG
0 shares held by CHEN, CHENG-KENG
10.Original term (from __________ to __________):2019/06/12~2022/06/11
11.Effective date of the new appointment:2022/06/17
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:None
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