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Statement
| 1.Date of occurrence of the change:2022/05/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, institutional supervisor
3.Title and name of the previous position holder:
i.Directors:
Representative of Ventec International Group Limited（SAMOA）:
(a) Lao, Kai- Lu
(b) Chung, Chien- Jen
(c) Chiu, Chiao Wei
ii. Supervisor:
Representative of Ventec International Group Limited（SAMOA）:
Sun, Cheng Der
4.Resume of the previous position holder:
(a) Lao, Kai- Lu / Director of Ventec Electronics Corporation
(b) Chung, Chien- Jen / Director of Ventec Electronics Corporation
(c) Chiu, Chiao Wei / Director of Ventec Electronics Corporation
Sun, Cheng Der / Supervisor of Ventec Electronics Corporation
5.Title and name of the new position holder:
i.Directors:
Representative of Ventec International Group Limited（SAMOA）:
(a) Lao, Kai- Lu
(b) Chung, Chien- Jen
(c) Chiu, Chiao Wei
ii. Supervisor:
Representative of Ventec International Group Limited（SAMOA）:
Sun, Cheng Der
6.Resume of the new position holder:
(a) Lao, Kai- Lu / Director of Ventec Electronics Corporation
(b) Chung, Chien- Jen / Director of Ventec Electronics Corporation
(c) Chiu, Chiao Wei / Director of Ventec Electronics Corporation
Sun, Cheng Der / Supervisor of Ventec Electronics Corporation
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:
i.Directors:
Representative of Ventec International Group Limited（SAMOA）
(a) Lao, Kai- Lu 10,000,000 shares
(b) Chung, Chien- Jen 10,000,000 shares
(c) Chiu, Chiao Wei 10,000,000 shares
ii. Supervisor:
Representative of Ventec International Group Limited（SAMOA）
Sun, Cheng Der 10,000,000 shares
10.Original term (from __________ to __________):2019/05/14~2022/05/13
11.Effective date of the new appointment:2022/05/20~2025/05/19
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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