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Statement
| 1.Date of occurrence of the change:2022/06/27
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director、independent director
3.Title and name of the previous position holder:
Director:
(1)Hua-Jie Investment Co. Ltd.Representative: Tsai Kao-Ming
(2)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative:Hu Chuang-Bin
(3)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative: Liang Yao-Ming
(4)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative:Liao Wei-Qiang
Independent Director:
(1)Shen Bo-Ting
(2)Huang Shi-Bing
(3)Li Yi-Wen
4.Resume of the previous position holder:
Director:
(1)Hua-Jie Investment Co. Ltd.Representative:
Tsai Kao-Ming:VIKING-Chairman
(2)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative:Hu Chuang-Bin:VIKING-Director
(3)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative: Liang Yao-Ming:VIKING-Director
(4)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative:Liao Wei-Qiang:VIKING-Director
Independent Director:
(1)Shen Bo-Ting :VIKING-Independent Director
(2)Huang Shi-Bing :VIKING-Independent Director
(3)Li Yi-Wen:VIKING-Independent Director
5.Title and name of the new position holder:
Director:
(1)Hua-Jie Investment Co. Ltd.Representative: Tsai Kao-Ming
(2)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative:Hu Chuang-Bin
(3)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative: Liang Yao-Ming
(4)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative: Mo Xue-Qiong
(5)Jetbond Technology Co., Ltd.Representative:Wei Guo-Feng
(6)Jetbond Technology Co., Ltd.Representative:Zhou Chang-Sean
Independent Director:
(1)Shen Bo-Ting
(2)Huang Shi-Bing
(3)Li Yi-Wen
6.Resume of the new position holder:
Director:
(1)Hua-Jie Investment Co. Ltd.Representative:
Tsai Kao-Ming:VIKING-Chairman
(2)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative:Hu Chuang-Bin:VIKING-Director
(3)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative: Liang Yao-Ming:VIKING-Director
(4)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative: Mo Xue-Qiong:Guangdong Fenghua Advanced Technology
(Holding) Co., Ltd., Duanhua Branch Executive Vice President
(5)Jetbond Technology Co., Ltd.Representative:Wei Guo-Feng:
Sales Junior VP of Jetbond Technology Co., Ltd.
(6)Jetbond Technology Co., Ltd.Representative:Zhou Chang-Sean:
President of Rui Zhe Management Consultant Co., Ltd.、
Independent Director of WW Holding Inc.
Independent Director
(1)Shen Bo-Ting :VIKING-Independent Director
(2)Huang Shi-Bing :VIKING-Independent Director
(3)Li Yi-Wen :VIKING-Independent Director
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:
(1)Hua-Jie Investment Co. Ltd.Representative: Tsai Kao-Ming;200,000 shares
(2)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative:Hu Chuang-Bin;46,936,337shares
(3)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative: Liang Yao-Ming;46,936,337shares
(4)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative: Mo Xue-Qiong;46,936,337shares
(5)Jetbond Technology Co., Ltd.Representative:Wei Guo-Feng;5,000 shares
(6)Jetbond Technology Co., Ltd.Representative:Zhou Chang-Sean;5,000s hares
(7)Shen Bo-Ting;0 share
(8)Huang Shi-Bing ;0 share
(9)Li Yi-Wen;0 share
10.Original term (from __________ to __________):2019/06/24~2022/06/23
11.Effective date of the new appointment:2022/06/27
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
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