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Statement
| 1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director(include independent director)
3.Title and name of the previous position holder:
institutional director
(1)Representative of INGS CHYUANG INTERNATIONAL CO., LTD.
: Lee, Chih-Hsieh
(2)Representative of ASIA PLASTICS CO., LTD.: Lin, Shih-Shan
independent director
(1)Chen, Yen-Chun
(2)Chen, Shun-Fa
(3)Wan, Jiann- Chyuan
4.Resume of the previous position holder:
(1)Representative of INGS CHYUANG INTERNATIONAL CO., LTD.
: Lee, Chih-Hsieh/The chairperson of Yem Chio CO.,LTD
(2)Representative of ASIA PLASTICS CO., LTD.: Lin, Shih-Shan
/The chairperson of Hausen construction co., ltd.
independent director
(1)independent director of Yem Chio CO.,LTD/Chen, Yen-Chun
(2)independent director of Yem Chio CO.,LTD/Chen, Shun-Fa
(3)independent director of Yem Chio CO.,LTD/Wan, Jiann- Chyuan
5.Title and name of the new position holder:
institutional director
(1)Representative of INGS CHYUANG INTERNATIONAL CO., LTD.
: Lee, Chih-Hsieh
(2)Representative of ASIA PLASTICS CO., LTD.: Lin, Shih-Shan
independent director
(1)Chen, Yen-Chun
(2)Chen, Shun-Fa
(3)Wan, Jiann- Chyuan
6.Resume of the new position holder:
institutional director
(1)Representative of INGS CHYUANG INTERNATIONAL CO., LTD.
: Lee, Chih-Hsieh/The chairperson of Yem Chio CO.,LTD
(2)Representative of ASIA PLASTICS CO., LTD.: Lin, Shih-Shan
/The chairperson of Hausen construction co., ltd.
independent director
(1)independent director of Yem Chio CO.,LTD/Chen, Yen-Chun
(2)independent director of Yem Chio CO.,LTD/Chen, Shun-Fa
(3)independent director of Yem Chio CO.,LTD/Wan, Jiann- Chyuan
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:All re-election
9.Number of shares held by the new position holder when elected:
institutional director
(1)Representative of INGS CHYUANG INTERNATIONAL CO., LTD.
: Lee, Chih-Hsieh---42,748,839 shares
(2)Representative of ASIA PLASTICS CO., LTD.
: Lin, Shih-Shan---44,466,552 shares
independent director
(1)Chen, Yen-Chun---0 share
(2)Chen, Shun-Fa---0 share
(3)Wan, Jiann- Chyuan---0 share
10.Original term (from __________ to __________):
from 2019/06/20 to 2022/06/19
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:None
13.Turnover rate of independent directors of the same term:None
14.Turnover rate of supervisors of the same term:None
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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