Announcement on behalf of subsidiary, Universal Global Scientific Industrial Co., Ltd.,the institutional shareholder re-assign of directors and supervisors

 Announcement on behalf of subsidiary, Universal
Global Scientific Industrial Co., Ltd.,the institutional
shareholder re-assign of directors and supervisors

1.Date of occurrence of the change:2022/08/16
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director and institutional supervisor
3.Title and name of the previous position holder:
Institutional director: UNIVERSAL GLOBAL TECHNOLOGY CO., LIMITED
Representatives:
(1) CY, Wei
(2) Jeffrey Chen
(3) Brian Shih
Institutional supervisors: UNIVERSAL GLOBAL TECHNOLOGY CO., LIMITED
Representatives
(1) Dennis Liu
4.Resume of the previous position holder:
Representatives of institutional directors
(1) CY, Wei；The director of USI INC.
(2) Jeffrey Chen；The chairman of Universal Scientific Industrial
(Shanghai) Co.,Ltd.
(3) Brian Shih；The director of USI INC.
Representatives of institutional supervisors
(1) Dennis Liu；The director of USI Enterprise Limited
5.Title and name of the new position holder:
Institutional director: UNIVERSAL GLOBAL TECHNOLOGY CO., LIMITED
Representatives:
(1) CY, Wei
(2) Jeffrey Chen
(3) Brian Shih
Institutional supervisors: UNIVERSAL GLOBAL TECHNOLOGY CO., LIMITED
Representatives
(1)Dennis Liu
6.Resume of the new position holder:
Representatives of institutional directors
(1) CY, Wei；The director of USI INC.
(2) Jeffrey Chen；The chairman of Universal Scientific Industrial
(Shanghai) Co., Ltd.
(3) Brian Shih；The director of USI INC.
Representatives of institutional supervisors
(1) Dennis Liu；The director of USI Enterprise Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
The institutional shareholder re-assign of directors and supervisors
9.Number of shares held by the new position holder when elected:0 shares
10.Original term (from __________ to __________):2019/04/29~2022/04/28
11.Effective date of the new appointment:2022/08/16
12.Turnover rate of directors of the same term:NA, newly elected
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA, newly elected
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None