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Statement
| 1.Date of occurrence of the change:2022/06/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Please enter institutional director,
independent director,natural-person director
3.Title and name of the previous position holder:
director:
(1)KONG CHING CORP. LTD. Representative:Chen, Hung-Yu
(2)KONG CHING CORP. LTD. Representative:Chien, Pei-Hsiang
(3)KONG CHING CORP. LTD. Representative:Lai, Clear-Rao
(4)Hsueh, Kuang- Chi
(5)KONG SHENG INVESTMENT CORP. Representative: Lin, Ching-Tang
(6)JU QING INVESTMENT CO., LTD. Representative: Hsien, Mon-Chang
Independent director:
(1)Chen, Shun-Ping
(2)Li, Zhi-Ping
(3)Song, Jun-Ming
4.Resume of the previous position holder:
director:
(1)KONG CHING CORP. LTD. Representative: Chen, Hung-Yu/
Chairman, Wei Chuan Foods Corporation
(2)KONG CHING CORP. LTD. Representative: Chien, Pei-Hsiang/
Chairman, The Omni-Power Investment Management Consulting Co., Ltd.
(3)KONG CHING CORP. LTD. Representative:Lai, Clear-Rao/
Vice President of South and North Districts of Dingyi Company
(4)Hsueh, Kuang- Chi/Chairman, Rikkei Trading Corporation
(5)KONG SHENG INVESTMENT CORP. Representative: Lin, Ching-Tang/
Chairman, Taiwan Star Telecom Corporation Limited
(6)JU QING INVESTMENT CO., LTD. Representative: Hsien, Mon-Chang/
Vice Chairman, Taitung Enterprise Corporation
Independent Director:
(1)Chen, Shun- Ping/Director and General Manager of General Management
Services, WIN Semiconductors Corporation
(2)Li, Zhi-Ping/Executive Director, The Taiwan Entrepreneurs Fund Limited
(3)Song, Jun-Ming/Chief Financial Officer, FD International Medical
& Health Group Co., Ltd.
5.Title and name of the new position holder:
director:
(1)KONG CHING CORP. LTD. Representative:Chen, Hung-Yu
(2)KONG CHING CORP. LTD. Representative:Chien, Pei-Hsiang
(3)Hsueh, Kuang- Chi
(4)KONG SHENG INVESTMENT CORP. Representative:Lin, Ching-Tang
(5)KONG SHENG INVESTMENT CORP. Representative:Lin, Chien-Hung
(6)JU QING INVESTMENT CO., LTD. Representative: Hsien, Mon-Chang
Independent Director:
(1)Chen, Shun-Ping
(2)Li, Zhi-Ping
(3)Song, Jun-Ming
6.Resume of the new position holder:
director:
(1)KONG CHING CORP. LTD. Representative: Chen, Hung-Yu/
Chairman, Wei Chuan Foods Corporation
(2)KONG CHING CORP. LTD. Representative: Chien, Pei-Hsiang/
Chairman, The Omni-Power Investment Management Consulting Co., Ltd.
(3)Hsueh, Kuang- Chi:Chairman, Rikkei Trading Corporation
(4)KONG SHENG INVESTMENT CORP. Representative: Lin, Ching-Tang/
Chairman, Taiwan Star Telecom Corporation Limited
(5)KONG SHENG INVESTMENT CORP. Representative:Lin, Chien-Hung/
Consultant, FamilyMart (Mainland China)
(6)JU QING INVESTMENT CO., LTD. Representative: Hsien, Mon-Chang/
Vice Chairman, Taitung Enterprise Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:
director:
(1)KONG CHING CORP. LTD. Representative:Chen, Hung-Yu/35,880,000 shares
(2)KONG CHING CORP. LTD. Representative:Chien, Pei-Hsiang/
35,880,000 shares
(3)Hsueh, Kuang- Chi:30,000 shares
(4)KONG SHENG INVESTMENT CORP. Representative:Lin, Ching-Tang/
36,688,000 shares
(5)KONG SHENG INVESTMENT CORP. Representative:Lin, Chien-Hung/
36,688,000 shares
(6)JU QING INVESTMENT CO., LTD. Representative: Hsien, Mon-Chang/
1,050,000 shares
Independent Director:
(1)Chen, Shun-Ping:0 shares
(2)Li, Zhi-Ping:0 shares
(3)Song, Jun-Ming:0 shares
10.Original term (from __________ to __________):2019/06/27~2022/06/26
11.Effective date of the new appointment:2022/06/29
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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