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Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/14
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:
Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Chen,Li-Min
4.Resume of the previous position holder:
Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Chen,Li-Min/Institute of Business Administration,
National Chengchi University /General Manager of Kunshan Construction
5.Name of the new position holder: Zhao,Xi-Zheng
6.Resume of the new position holder:Zhao,Xi-Zheng/University of Alabama
at Birmingham /CEO of the company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Term expired
8.Reason for the change:The new chairman is appointed as the term expired
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:None.
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