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Statement
| 1.Date of occurrence of the change:2022/05/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director, independent director and natural-person director.
3.Title and name of the previous position holder:
(1)Director：
Mr. Wen-Tsung Cheng
Ms. Wen-Hung Hsu
Ms. Hsin-Ming Sung Kao
Representative of Wen You Investment Co., Ltd.: Mr. Ken-Yi Cheng
(2)Independent director：
Mr. Kung-Wha Ding
Mr. Tien-Chong Cheng
Ms. Ju-Chin Kung
4.Resume of the previous position holder:
(1)Director：
Mr. Wen-Tsung Cheng/Chairman of WT Microelectronics Co., Ltd.
Ms. Wen-Hung Hsu/Senior Vice President of WT Microelectronics Co., Ltd.
Ms. Hsin-Ming Sung Kao/Chairman and CEO of Markettech International
Corp.
Representative of Wen You Investment Co., Ltd.: Mr. Ken-Yi Cheng
/Director of Grand Fortune Securities Co., Ltd.
(2)Independent director：
Mr. Kung-Wha Ding/Independent Director of Energenesis Biomedical Co.,
Ltd.
Mr. Tien-Chong Cheng/Director of Aurotek Corporation
Ms. Ju-Chin Kung/Group CFO and CIO of TNL MEDIA GROUP
5.Title and name of the new position holder:
(1)Director：
Mr. Wen-Tsung Cheng
Representative of Wen You Investment Co., Ltd.: Ms. Wen-Hung Hsu
Representative of Asmedia Technology Inc.: Mr. Che-Wei Lin
Ms. Hsin-Ming Sung Kao
(2)Independent director：
Mr. Kung-Wha Ding
Mr. Tien-Chong Cheng
Ms. Ju-Chin Kung
6.Resume of the new position holder:
(1)Director：
Mr. Wen-Tsung Cheng/Chairman of WT Microelectronics Co., Ltd.
Representative of Wen You Investment Co., Ltd.: Ms. Wen-Hung Hsu
/Senior Vice President of WT Microelectronics Co., Ltd.
Representative of Asmedia Technology Inc.: Mr. Che-Wei Lin
/Representative of Legal Person Director and President of Asmedia
Technology Inc.
Ms. Hsin-Ming Sung Kao/Chairman and CEO of Markettech International
Corp.
(2)Independent director：
Mr. Kung-Wha Ding/Independent Director of Energenesis Biomedical
Co., Ltd.
Mr. Tien-Chong Cheng/Director of Aurotek Corporation
Ms. Ju-Chin Kung/Group CFO and CIO of TNL MEDIA GROUP
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Term expired.
8.Reason for the change:Tenure expired
9.Number of shares held by the new position holder when elected:
(1)Director：
Mr. Wen-Tsung Cheng：28,177,112 shares
Representative of Wen You Investment Co., Ltd.: Ms. Wen-Hung Hsu：
1,359,204 shares
Representative of Asmedia Technology Inc.: Mr. Che-Wei Lin:
179,000,000 shares
Ms. Hsin-Ming Sung Kao：4,474,434 shares
(2)Independent director：
Mr. Kung-Wha Ding：0 share
Mr. Tien-Chong Cheng：0 share
Ms. Ju-Chin Kung：0 share
10.Original term (from __________ to __________):
2019/06/21 to 2022/06/20
11.Effective date of the new appointment:2022/05/20
12.Turnover rate of directors of the same term:
N.A.(Expiration of the term and re-election of Board of Directors)
13.Turnover rate of independent directors of the same term:
N.A.(Expiration of the term and re-election of Board of Directors)
14.Turnover rate of supervisors of the same term:
N.A.
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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