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Statement
| 1.Date of occurrence of the change:2022/06/22
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):institutional director、
independent director、natural-person director.
3.Title and name of the previous position holder:
Director:Wu, Ming-Fu
Director:Huang, Bao-Ching
Director:Su, Shin-An
Director:Chiu, Ching-Kuei
Independent director：Chang, Chun-Te
Independent director：Tsai, Yu-Hsi
Independent director：Ku, Chen-Hao
4.Resume of the previous position holder:
Director:Wu, Ming-Fu Up Young Cornerstone Corporation Chairman.
Director:Huang, Bao-Ching Up Young Cornerstone Corporation director.
Director:Su, Shin-An Chang Yuan Motor CO., LTD. Vice Chairman.
Director:
Chiu, Ching-Kuei Up Young Cornerstone Corporation Superintendent.
Independent director：Chang, Chun-Te
UHY L&C Company CPAS Partnership Accountant.
Independent director：Tsai, Yu-Hsi National Taipei University of Technology
Department of energy and Refrigeration Air-Conditioning Engineering
Professor.
Independent director：Ku,Chen-Hao Institute for Information Industry
Science & Technology Law Institute Vice Director.
5.Title and name of the new position holder:
Director:Wu, Ming-Fu
Director:Huang, Bao-Ching
Director:Su, Shin-An
Director:
Up Young International Corporation Legal Representative: Chiu, Ching-Kuei
Independent director：Chang, Chun-Te
Independent director：Tsai, Yu-Hsi
Independent director：Chiu, I-Hsien
6.Resume of the new position holder:
Director:Wu, Ming-Fu Up Young Cornerstone Corporation Chairman.
Director:Huang, Bao-Ching Up Young Cornerstone Corporation director.
Director:Su, Shin-An Chang Yuan Motor CO., LTD. Vice Chairman.
Director:
Up Young International Corporation Legal Representative: Chiu, Ching-Kuei
Up Young Cornerstone Corporation Superintendent.
Independent director：
Chang, Chun-Te UHY L&C Company CPAS Partnership Accountant.
Independent director：Tsai, Yu-Hsi National Taipei University of Technology
Department of energy and Refrigeration Air-Conditioning Engineering
Professor.
Independent director：Chiu, I-Hsien PRO GROUP Law Firm Director.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Tenure expired to elect new term of board directors.
9.Number of shares held by the new position holder when elected:
Wu, Ming-Fu holds 2,904,567 shares.
Huang, Bao-Ching holds 2,660,889 shares.
Su, Shin-An holds 0 share.
Up Young International Corporation Legal Representative: Chiu, Ching-Kuei
holds 1,635,643 shares.
Chang, Chun-Te holds 0 share.
Tsai, Yu-Hsi holds 0 share.
Chiu, I-Hsien holds 0 share.
10.Original term (from __________ to __________):2019/02/25-2022/02/24
11.Effective date of the new appointment:2022/06/22
12.Turnover rate of directors of the same term: Not applicable.
13.Turnover rate of independent directors of the same term: Not applicable.
14.Turnover rate of supervisors of the same term: Not applicable.
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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