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Statement
| 1.Date of occurrence of the change:2022/07/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Election of the 5th term of directors and
supervisors.
3.Title and name of the previous position holder:
4th term of directors:
Gordon Yang(Representative of Unizyx Holding Corporation),
Chairperson of MitraStar Technology Corporation.
Shun-I Chu(Representative of Unizyx Holding Corporation),
Director of MitraStar Technology Corporation.
Wayne Huang(Representative of Unizyx Holding Corporation),
Director of MitraStar Technology Corporation.
Supervisor:
Richard Hsu(Representative of Unizyx Holding Corporation),
Supervisor of MitraStar Technology Corporation.
4.Resume of the previous position holder:
4th term of directors:
Gordon Yang(Representative of Unizyx Holding Corporation),
Chairperson of MitraStar Technology Corporation.
Shun-I Chu(Representative of Unizyx Holding Corporation),
Director of MitraStar Technology Corporation.
Wayne Huang(Representative of Unizyx Holding Corporation),
Director of MitraStar Technology Corporation.
Supervisor:
Richard Hsu(Representative of Unizyx Holding Corporation),
Supervisor of MitraStar Technology Corporation.
5.Title and name of the new position holder:
5th term of directors:
Gordon Yang(Representative of Unizyx Holding Corporation),
Chairperson of MitraStar Technology Corporation.
Shun-I Chu(Representative of Unizyx Holding Corporation),
Director of MitraStar Technology Corporation.
Wayne Huang(Representative of Unizyx Holding Corporation),
Director of MitraStar Technology Corporation.
Supervisor:
Richard Hsu(Representative of Unizyx Holding Corporation),
Supervisor of MitraStar Technology Corporation.
6.Resume of the new position holder:
5th term of directors:
Gordon Yang(Representative of Unizyx Holding Corporation),
Chairperson of MitraStar Technology Corporation.
Shun-I Chu(Representative of Unizyx Holding Corporation),
Director of MitraStar Technology Corporation.
Wayne Huang(Representative of Unizyx Holding Corporation),
Director of MitraStar Technology Corporation.
Supervisor:
Richard Hsu(Representative of Unizyx Holding Corporation),
Supervisor of MitraStar Technology Corporation.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Term expired,the 5th term of directors
and supervisor are assigned by Unizyx, the single juristic person
shareholder of MitraStar.
9.Number of shares held by the new position holder when elected:
Directors
Gordon Yang(Representative of Unizyx Holding Corporation)-316,800,000 Shares
Shun-I Chu(Representative of Unizyx Holding Corporation)-316,800,000 Shares
Wayne Huang(Representative of Unizyx Holding Corporation)-316,800,000 Shares
Supervisor:
Richard Hsu(Representative of Unizyx Holding Corporation)-316,800,000 Shares
10.Original term (from __________ to __________):2019/08/08~2022/08/07
11.Effective date of the new appointment:2022/08/08~2025/08/07
12.Turnover rate of directors of the same term:N/A.Term expired
and reassignment.
13.Turnover rate of independent directors of the same term:N/A.
Term expired and reassignment.
14.Turnover rate of supervisors of the same term:N/A.Term expired
and reassignment.
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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