Statement
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1.Date of occurrence of the change:2022/06/16
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director and independent director
3.Title and name of the previous position holder:
(1)Chairman:Wang Shih Chung
(2)Director:Lan Shun Cheng
(3)Director:Wang Hai Ming
(4)Director:Li Huai Wen
(5)Director:Chen Jui Lung
(6)Director:Tsao Yung Hsiang
(7)Independent Director:Leong Kam Son
(8)Independent Director:Renn Jyh Chyang
(9)Independent Director:Lin Yu Ya
4.Resume of the previous position holder:
(1)Chairman:Wang Shih Chung,Chairman & GM of Airtac International Group
(2)Director:Lan Shun Cheng,Vice Chairman of Airtac Industrial Co. Ltd.
(3)Director:Wang Hai Ming,Vice Chairman of Ningbo Airtac Automatic
Industrial Co., Ltd.
(4)Director:Li Huai Wen,Vice GM of Airtac International Group and GM of
mainland china business group, Airtac International Group
(5)Director:Chen Jui Lung,GM of Guang Yang Industrial Works
(6)Director:Tsao Yung Hsiang,CFO of Airtac International Group
(7)Independent Director:Leong Kam Son,Director and Partner of HLL Partners
(8)Independent Director:Renn Jyh Chyang,Consultant of Taiwan Fluid Power
Association, and Professor, Department of Mechanical Engineering, National
Yunlin University of Science and Technology
(9)Independent Director:Lin Yu Ya,Partner Accountant of Pey-Sheng CPAs Firm
5.Title and name of the new position holder:
(1)Director:Wang Shih Chung
(2)Director:Lan Shun Cheng
(3)Director:Wang Hai Ming
(4)Director:Li Huai Wen
(5)Director:Chen Jui Lung
(6)Director:Tsao Yung Hsiang
(7)Independent Director:Lin Yu Ya
(8)Independent Director:Renn Jyh Chyang
(9)Independent Director:Lin Ken Mao
(10)Independent Director:Huang Yi Wen
6.Resume of the new position holder:
(1)Director:Wang Shih Chung,Chairman & GM of Airtac International Group
(2)Director:Lan Shun Cheng,Vice Chairman of Airtac Industrial Co. Ltd.
(3)Director:Wang Hai Ming,Chairman of Ningbo Behealthy Technology Group
Co., Ltd.
(4)Director:Li Huai Wen,Vice GM of Airtac International Group and GM of
mainland china business group, Airtac International Group
(5)Director:Chen Jui Lung,GM of Guang Yang Industrial Works
(6)Director:Tsao Yung Hsiang,CFO of Airtac International Group
(7)Independent Director:Lin Yu Ya,Partner Accountant of Pey-Sheng CPAs Firm
(8)Independent Director:Renn Jyh Chyang,Consultant of Taiwan Fluid Power
Association Professor, and Department of Mechanical Engineering, National
Yunlin University of Science and Technology
(9)Independent Director:Lin Ken Mao,Chairman of Welldar Industrial Co.,
Ltd.
(10)Independent Director:Huang Yi Wen,Attorney-at-law of H.Y. Construction
Law Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired and re-election
9.Number of shares held by the new position holder when elected:
(1)Director:Wang Shih Chung,0 shares
(2)Director:Lan Shun Cheng,3,270,152 shares
(3)Director:Wang Hai Ming,0 shares
(4)Director:Li Huai Wen,0 shares
(5)Director:Chen Jui Lung,4,806,081 shares
(6)Director:Tsao Yung Hsiang,86,965 shares
(7)Independent Director:Lin Yu Ya,0 shares
(8)Independent Director:Renn Jyh Chyang,0 shares
(9)Independent Director:Lin Ken Mao,30,000 shares
(10)Independent Director:Huang Yi Wen,0 shares
10.Original term (from __________ to __________):from 2019/06/21 to 2022/06/20
11.Effective date of the new appointment:2022/06/16
12.Turnover rate of directors of the same term:
NA, term expired and re-election
13.Turnover rate of independent directors of the same term:
NA, term expired and re-election
14.Turnover rate of supervisors of the same term:NA
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
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