Statement
1.Date of occurrence of the change:2022/06/14
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
All Directors
3.Title and name of the previous position holder:
(1)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Chen,Li-Min
(2)Director Li,Yao-Kui
(3)Director Yang,Shi-Huai
(4)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Li,Shi-Long
(5)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Zhao,Xi-Zheng
(6)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Lin,Hong-Pei
(7)Supervisor Sun,Sheng
(8)Supervisor Liu,Ying-Jun
(9)Independent Director Zeng,Hong-Chi
(10)Independent Director Huang,Shu-Zhen
4.Resume of the previous position holder:
(1)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
(2)Li,Yao-Kui/National Chengchi University Graduate Institute of
Accounting /Accountant
(3)Yang,Shi-Huai/National Central University Graduate Institute of
ElectricalInformation / Vice General Manager of R&D 1
department of the Company
(4)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Li,Shi-Long/Minghsin University of secience and
Technology
(5)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Zhao,Xi-Zheng/University of Alabama at Birmingham /
Deputy General Manager of Tongde Co., Ltd.
(6)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Lin,Hong-Pei/Institute of Information Engineering,Tatung
University/Deputy General Manager of R&D Department 2 of the company
(7)Supervisor Sun,Sheng/Feng Chia University Department of International
Trade/Manager of Chang Hwa Bank
(8)Supervisor Liu,Ying-Jun/National Taipei University of Business /
General Manager of Tongde Co., Ltd.
(9)Independent Director Zeng,Hong-Chi/Department of Elecronics,Chin-Yi
University of Science and Technology /Research and Development
Associate of Beley International Co., Ltd.
(10)Independent Director Huang,Shu-Zhen /Department of Accounting,Chungyu
Institue of Technology /Beley International Finance Manager
5.Title and name of the new position holder:
(1)Director Zhao,Xi-Zheng
(2)Director Li,Yao-Kui
(3)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Sun,Sheng
(4)Director Lin,Hong-Pei
(5)Director Yang,Shi-Huai
(6)Director Chen,Li-Min
(7)Independent Director Guo,Dong-Long
(8)Independent Director Lin,Hao-Sheng
(9)Independent Director Nian,Xiao-Jing
6.Resume of the new position holder:
(1)Director Zhao,Xi-Zheng/University of Alabama at Birmingham
/CEO of the company
(2)Director Li,Yao-Kui/National Chengchi University Graduate Institute of
Accounting Vice Chairman of the company /Accountant
(3)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Sun,Sheng/Feng Chia University Department of
International Trade/Manager of Chang Hwa Bank/Supervisor of the company
(4)Director Lin,Hong-Pei/Institute of Information Engineering,Tatung
University/General Manager of the company
(5)Director Yang,Shi-Huai/National Central University Graduate Institute
of ElectricalInformation / Vice General Manager of R&D 1 department of
the Company
(6)Director Chen,Li-Min//Institute of Business Administration,
National Chengchi University /Chairman of the Company /General Manager
of Kunshan Construction
(7)Independent Director Guo,Dong-Long/National Chung Hsing University
Public AdministrationDepartment/Independent Director of Cambodia
subsidiary Union Commercial Bank PLC. of E.sun Bank
(8)Independent Director Lin,Hao-Sheng/Kensington Technology Institute
/Vice General Manager of the Sales Department in Nan Chia CO., Ltd.
(9)Independent Director Nian,Xiao-Jing/Ph.D. of Graduate Institute of
Clinical Medicine at National Taiwan University College of Medicine
/CEO of Liver Disease Prevention and Treatment Research Foundation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Term expired
8.Reason for the change:Term expired, re-election according to the law
9.Number of shares held by the new position holder when elected:
(1)Zhao,Xi-Zheng:0 shares
(2) Li,Yao-Kui:500,897 shares
(3)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative Sun,Sheng:9,511,321 shares
(4)Lin,Hong-Pei:0 shares
(5)Yang,Shi-Huai:901,126 shares
(6)Chen,Li-Min:154,290 shares
(7)Guo,Dong-Long:0 shares
(8)Lin,Hao-Sheng:0 shares
(9)Nian,Xiao-Jing:10,800 shares
10.Original term (from __________ to __________):2019/06/12~2022/06/11
11.Effective date of the new appointment:2022/06/14~2025/06/13
12.Turnover rate of directors of the same term:
Entirely Re-Election, therefore not applicable
13.Turnover rate of independent directors of the same term:
Entirely Re-Election, therefore not applicable
14.Turnover rate of supervisors of the same term:
Entirely Re-Election, therefore not applicable
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.
