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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 director, independent director,
natural-person director
3.Title and name of the previous position holder:
Institutional Director:
(1) VIA Technologies, Inc. Representative:Wenchi Chen
(2) VIA Technologies, Inc. Representative:Tzumu Lin
(3) VIA Technologies, Inc. Representative:Chu-Wan Chen
(4) VIA Technologies, Inc. Representative:Cher Wang
Natural-person Director:
(1) Huang Chieh Chu
(2) Yueh Chiang Yu
Independent Director:
(1) Yun Ming Shieh
(2) Wei Hsiung, Yin
(3) Pek Seng Ng
4.Resume of the previous position holder:
Institutional Director:
(1) VIA Technologies, Inc. Representative Wenchi Chen:Chairman & President,
VIA Technologies, Inc.
(2) VIA Technologies, Inc. Representative Tzumu Lin:Senior Vice President &
Director, VIA Technologies, Inc.
(3) VIA Technologies, Inc. Representative Chu-Wan Chen:Chairman
(Representative), Catchplay, Inc.
(4) VIA Technologies, Inc. Representative Cher Wang:Chairwoman & President,
HTC Corporation
Natural-person Director:
(1) Huang Chieh Chu:Supervisor of China Social Science and Technology Human
Resources Center Co., Ltd.
(2) Yueh Chiang Yu:Executive Vice President of the National Taiwanese
Investment Enterprise Association
Independent Director:
(1) Yun Ming Shieh:Chairman & President, Tayllen Industrial Co., Ltd.
(2) Wei Hsiung, Yin:Assistant Vice President, Hon Hai Precision Industry
CO., Ltd.
(3) Pek Seng Ng:Chairman & President, Caleb Professional Consulting Co.,
Ltd.
5.Title and name of the new position holder:
Institutional Director:
(1) VIA Technologies, Inc. Representative:Tzumu Lin
(2) VIA Technologies, Inc. Representative:Chu-Wan Chen
Natural-person Director:
(1) Wenchi Chen
(2) Cher Wang
Independent Director:
(1) Yun Ming Shieh
(2) Wei Hsiung, Yin
(3) Pek Seng Ng
6.Resume of the new position holder:
Institutional Director:
(1) VIA Technologies, Inc. Representative Tzumu Lin:Senior Vice President &
Director, VIA Technologies, Inc.
(2) VIA Technologies, Inc. Representative Chu-Wan Chen:Chairman
(Representative), Catchplay, Inc.
Natural-person Director:
(1) Wenchi Chen:Chairman & President, VIA Technologies, Inc.
(2) Cher Wang:Chairwoman & President, HTC Corporation
Independent Director:
(1) Yun Ming Shieh:Chairman & President, Tayllen Industrial Co., Ltd.
(2) Wei Hsiung, Yin:Assistant Vice President, Hon Hai Precision Industry
CO., Ltd.
(3) Pek Seng Ng:Chairman & President, Caleb Professional Consulting 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, re-election
9.Number of shares held by the new position holder when elected:
(1) Wenchi Chen:80,497 shares
(2) Cher Wang:379,072 shares
(3) VIA Technologies, Inc. Representative Tzumu Lin:
VIA Technologies, Inc.:38,843,000 Representative:52,873
(4) VIA Technologies, Inc. Representative Chu-Wan Chen:
VIA Technologies, Inc.:38,843,000 Representative:0
(5) Yun Ming Shieh:0
(6) Wei Hsiung, Yin:0
(7) Pek Seng Ng:0
10.Original term (from __________ to __________):2019/11/05 to 2022/11/04
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"):Yes
16.Any other matters that need to be specified:None
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