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Statement
| 1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director,Independent director.
3.Title and name of the previous position holder:
(3.1) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chi-Hsiung Hung)
(3.2) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／No reassignment)
(3.3) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Hai-Lun Hsu)
(3.4) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Shih-Wei Hsu)
(3.5) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chia-Ying Ma)
(3.6) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chih-Ming Liu)
(3.7) Independent director: Tung-Liang Wang
(3.8) Independent director: Ping-Shen Kuo
(3.9) Independent director: Yu-Fung Ma
4.Resume of the previous position holder:
(4.1) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chi-Hsiung Hung)
(4.2) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／No reassignment)
(4.3) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Hai-Lun Hsu)
(4.4) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Shih-Wei Hsu)
(4.5) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chia-Ying Ma)
(4.6) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chih-Ming Liu)
(4.7) Independent director of WWUNION: Tung-Liang Wang
(4.8) Independent director of WWUNION: Ping-Shen Kuo
(4.9) Independent director of WWUNION: Yu-Fung Ma
5.Title and name of the new position holder:
(5.1) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chi-Hsiung Hung)
(5.2) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Hai-Lun Hsu)
(5.3) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Shih-Wei Hsu)
(5.4) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chia-Ying Ma)
(5.5) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Yung-Tsung Hung)
(5.6) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chih-Ming Liu)
(5.7) Independent director : Tung-Liang Wang
(5.8) Independent director : Huang-Chi Liu
(5.9) Independent director : Yu-Fung Ma
6.Resume of the new position holder:
(6.1) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chi-Hsiung Hung)
(6.2) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Hai-Lun Hsu)
(6.3) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Shih-Wei Hsu)
(6.4) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chia-Ying Ma)
(6.5) TWITCHER TAIWAN LIMITED Deputy General Manager／
Yung-Tsung Hung
(6.6) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chih-Ming Liu)
(6.7) Independent director of WWUNION : Tung-Liang Wang
(6.8) Lawyer in charge of Zuocheng Law Firm: Huang-Chi Liu
(6.9) Independent director of WWUNION : Yu-Fung Ma
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired.
8.Reason for the change:tenure expired.
9.Number of shares held by the new position holder when elected:
(9.1) WANT-WANT Co., Ltd.:46,689,943 shares.
(9.2) Tung-Liang Wang:0 share.
(9.3) Huang-Chi Liu:0 share.
(9.4) Yu-Fung Ma:0 share.
10.Original term (from __________ to __________):2019/06/18~2022/06/17
11.Effective date of the new appointment:2022/06/24
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"):Yes
16.Any other matters that need to be specified:None.
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