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The Company's Re-election of directors & Supervisors at 2021 Annual General

2021-07-05

Subject

 The Company's Re-election of directors &

Supervisors at 2021 Annual General

Date of events

  2021/07/05

To which item it meets

paragraph 6

Statement

 

1.Date of occurrence of the change:2021/07/05

2.Elected or changed position (Please enter institutional

director, institutional supervisor, independent director,

natural-person director or natural-person supervisor):

juristic-person director, independent director,

natural-person director and natural-person supervisor

3.Title, name and resume of the previous position holder:

Director: Yu, Wang-I, Representative of HoYuan Investment Co., Ltd.

Director: Chen, Chu-Lin, Representative of JuiTsan Investment Co., Ltd.

Director: Chang, I-Wei, Representative of Yanhua Investment Co., Ltd.

Director: Tung, Jen-Yen, Representative of TaChinYen Co., Ltd.

Director: Chen, Hung-Ming, Representative of LiYing Co., Ltd.

Independent Director: Pu, Tsun-Ching

Independent Director: Lu, Lien-Wan

Supervisor: Shih, Chun-Cheng

Supervisor: Chen, Fong-San

Supervisor: Lin, Yueh-Hsia

4.Title, name and resume of the new position holder:

Director: Yu, Wang-I, Representative of HoYuan Investment Co., Ltd.

Director: Fang, Ming-Tsung & Arthur Chang, Representative of PanJit

International Inc.

Director: Chang, I-Wei, Representative of Yanhua Investment Co., Ltd.

Director: Chen, Chu-Lin, Representative of JuiTsan Investment Co., Ltd.

Director: Tung, Jen-Yen, Representative of TaChinYen Co., Ltd.

Director: Lin, Yueh-Hsia

Independent Director: Pu, Tsun-Ching

Independent Director: Chiang, Chih-Feng

Independent Director: Lu, Lien-Wan

5.Circumstances of change (Please enter “resignation”,

“dismissal”, “term expired”, “death” or “new

appointment”):Term Expired

6.Reason for the change:Re-election

7.Number of shares held by the new position holder when

elected:

Director: Yu, Wang-I, Representative of HoYuan Investment Co., Ltd.

944,026 shares

Director: Fang, Ming-Tsung & Arthur Chang, Representative of PanJit

International Inc. 11,126,009 shares

Director: Chang, I-Wei, Representative of Yanhua Investment Co., Ltd.

2,588,597 shares

Director: Chen, Chu-Lin, Representative of JuiTsan Investment Co., Ltd.

814,882 shares

Director: Tung, Jen-Yen, Representative of TaChinYen Co., Ltd.

418,677 shares

Director: Lin, Yueh-Hsia 345,101 shares

Independent Director: Pu, Tsun-Ching 0 shares

Independent Director: Chiang, Chih-Feng 0 shares

Independent Director: Lu, Lien-Wan 0 shares

8.Original term (from __ to __):107/06/21~110/06/20

9.Effective date of new appointment:110/07/05

10.Turnover rate of directors of the same term:Re-election.

11.Turnover rate of independent directors of the same term:NA

12.Turnover rate of supervisors of the same term:NA

13.Change in one-third or more of directors (Please

enter “Yes” or “No”):Yes

14.Any other matters that need to be specified:None.

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