The company's 2022 general meeting of shareholders re-elect directors (independent directors)

 The company's 2022 general meeting of shareholders
re-elect directors (independent directors)

1.Date of occurrence of the change:2022/06/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural person director, independent director
3.Title and name of the previous position holder:
Natural person director
Chuang, Kuo-Ching
Chuang, Hui-Huang
Chen, Tu-Yen
Hsu, Jui-Hsia
independent director
Lin, Jian-huang
Lin, Shih-Hsun
Lin, Chen-Hsiang
4.Resume of the previous position holder:
Natural person director
Chuang, Kuo-Ching
Board of Director
Chuang, Hui-Huang
General Manager
Chen, Tu-Yen
CFO
Hsu, Jui-Hsia
Accountant of ChiaI CPAs Firm
independent director
Lin, Jian-huang
Accountant of YuanFu CPAs Firm
Lin, Shih-Hsun
Lawyer of YuCheng Law Firm
Lin, Chen-Hsiang
Accountant of YuanFu CPAs Firm
5.Title and name of the new position holder:
Natural person director
Chuang, Kuo-Ching
Chuang, Hui-Huang
Chen, Tu-Yen
Hsu, Jui-Hsia
independent director
Lin, Jian-huang
Lin, Shih-Hsun
Lin, Chen-Hsiang
6.Resume of the new position holder:
Natural person director
Chuang, Kuo-Ching
Board of Director
Chuang, Hui-Huang
General Manager
Chen, Tu-Yen
CFO
Hsu, Jui-Hsia
Accountant of ChiaI CPAs Firm
independent director
Lin, Jian-huang
Accountant of YuanFu CPAs Firm
Lin, Shih-Hsun
Lawyer of YuCheng Law Firm
Lin, Chen-Hsiang
Accountant of YuanFu CPAs Firm
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:
Chuang, Kuo-Ching 0 share
Chuang, Hui-Huang 0 share
Chen, Tu-Yen 0 share
Hsu, Jui-Hsia 0 share
Lin, Jian-huang 0 share
Lin, Shih-Hsun 0 share
Lin, Chen-Hsiang 0 share
10.Original term (from __________ to __________):2019/06/10 ~ 2022/06/09
11.Effective date of the new appointment:2022/06/30
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"):No
16.Any other matters that need to be specified:None