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Statement
| 1.Date of occurrence of the change:2022/06/22
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional Director、Natural-person Supervisor
3.Title and name of the previous position holder:
(1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
(2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
(3)Director：Zhong Yang Technology Co.,Ltd Rep：Hsu, Chih-Cheng
(4)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Tsu-Meng
(5)Director：Coretronic Corporation
(6)Supervisor：Shih, Yu-Hsiang
4.Resume of the previous position holder:
(1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
/Zhong Yang Technology Co.,Ltd-Chairperson
(2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
/Zhong Yang Technology Co.,Ltd-President
(3)Director：Zhong Yang Technology Co.,Ltd Rep：Hsu, Chih-Cheng
/Eterge Opto-Electronics Co., Ltd-President
(4)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Tsu-Meng
/Eterge Opto-Electronics Co., Ltd R&D Department-Senior Manager
(5)Director：Coretronic Corporation/NA
(6)Supervisor：Shih, Yu-Hsiang/Zhong Yang Technology Co.,Ltd-Vice President
5.Title and name of the new position holder:
(1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
(2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
(3)Director：Zhong Yang Technology Co.,Ltd Rep：Hsu, Chih-Cheng
(4)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Tsu-Meng
(5)Director：Coretronic Corporation
(6)Supervisor：Shih, Yu-Hsiang
6.Resume of the new position holder:
(1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
/Zhong Yang Technology Co.,Ltd-Chairperson
(2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
/Zhong Yang Technology Co.,Ltd-President
(3)Director：Zhong Yang Technology Co.,Ltd Rep：Hsu, Chih-Cheng
/Eterge Opto-Electronics Co., Ltd-President
(4)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Tsu-Meng
/Eterge Opto-Electronics Co., Ltd R&D Department-Senior Manager
(5)Director：Coretronic Corporation/NA
(6)Supervisor：Shih, Yu-Hsiang/Zhong Yang Technology Co.,Ltd-Vice President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term Expired
8.Reason for the change:2022 annual shareholders Meeting is fully re-elected.
9.Number of shares held by the new position holder when elected:
(1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
/6,845,000 share
(2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
/6,845,000 share
(3)Director：Zhong Yang Technology Co.,Ltd Rep：Hsu, Chih-Cheng
/6,845,000 share
(4)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Tsu-Meng
/6,845,000 share
(5)Director：Coretronic Corporation
/1,850,000 share
(6)Supervisor：Shih, Yu-Hsiang/18,500 share
10.Original term (from __________ to __________):2019/07/08~2022/07/07
11.Effective date of the new appointment:2022/06/22
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:NA
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