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Statement
| 1.Date of occurrence of the change:2022/05/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director,independent director,
natural-person director or natural-person supervisor
3.Title and name of the previous position holder:
Premier Touch Corporation, Representative:Lu, Ku-Ching, Chairman
Yeh,Ching-Fa, Director
Onyx Healthcare Inc., Representative: Chuang,Yung-Shun, Director
Jui Hai Investment Co.,Ltd., Representative：Chuang, Fu-Chieh, Director
Advantech Co., Ltd., Representative：Liu, Wei-Chih, Director
Hsieh, Fa-Ta, Independent Director
Hu, Tung-Lai, Independent Director
Pang, Yu-Ching, Supervisor
Wang, Wei-Sheng, Supervisor
Tsai, Shih-Yang, Supervisor
4.Resume of the previous position holder:
Lu, Ku-Ching Chairman of Winmate Inc.
Yeh,Ching-Fa Director of Winmate Inc.
Chuang,Yung-Shun Director of Winmate Inc.
Chuang, Fu-Chieh Director of Winmate Inc.
Liu, Wei-Chih Director of Winmate Inc.
Hsieh, Fa-Ta Independent director of Winmate Inc.
Hu, Tung-Lai Independent director of Winmate Inc.
Pang, Yu-Ching Supervisor of Winmate Inc.
Wang, Wei-Sheng Supervisor of Winmate Inc.
Tsai, Shih-Yang Supervisor of Winmate Inc.
5.Title and name of the new position holder:
Premier Touch Corporation, Representative:Lu, Ku-Ching, Director
Yeh,Ching-Fa, Director
Onyx Healthcare Inc., Representative: Chuang,Yung-Shun, Director
Jui Hai Investment Co.,Ltd., Representative：Chuang, Fu-Chieh, Director
Advantech Co., Ltd., Representative：Liu, Wei-Chih, Director
Wang, Wei-Sheng, Director
Hung, Ming-Chou, Independent director
Hu, Tung-Lai, Independent director
Chu, Wen-Yi, Independent director
6.Resume of the new position holder:
Lu, Ku-Ching Director of Winmate Inc.
Yeh,Ching-Fa Director of Winmate Inc.
Chuang,Yung-Shun Director of Winmate Inc.
Chuang, Fu-Chieh Director of Winmate Inc.
Liu, Wei-Chih Director of Winmate Inc.
Wang, Wei-Sheng Director of Winmate Inc.
Hung, Ming-Chou Independent director of Winmate Inc.
Hu, Tung-Lai Independent director of Winmate Inc.
Chu, Wen-Yi Independent director of Winmate Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change: Expiration of the term and re-election of Board of
Directors.
9.Number of shares held by the new position holder when elected:
Director：Premier Touch Corporation, Representative：Lu, Ku-Ching,
3,775,744 shares
Director：Yeh,Ching-Fa：1,950,085 shares
Director：Onyx Healthcare Inc., Representative: Chuang,Yung-Shun：
10,041,000 shares
Director：Jui Hai Investment Co.,Ltd., Representative：Chuang, Fu-Chieh：
4,300,000 shares
Director：Advantech Co., Ltd, Representative：Liu, Wei-Chih：12,000,000
shares
Director：Wang, Wei-Sheng：1,069,051 shares
Independent director：Hung, Ming-Chou：0 share
Independent director：Hu, Tung-Lai：0 share
Independent director：Chu, Wen-Yi：0 share
10.Original term (from __________ to __________):2019/05/24~2022/05/23
11.Effective date of the new appointment:2022/05/27
12.Turnover rate of directors of the same term: Expiration of the term and
re-election of Board of Directors.
13.Turnover rate of independent directors of the same term: Expiration of the
term and re-election of Board of Directors.
14.Turnover rate of supervisors of the same term: Replaced by the
audit committee when expiration of the term and re-election of
Board of Directors.
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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