Statement
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1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:
(1)Director: Matthew Feng Chiang Miau
(2)Director: Hermie Hoi-Ming Miu
4.Resume of the previous position holder:
(1)Matthew Feng Chiang Miau: Director of Constant Holdings Ltd.、
Natural Holdings Co., Ltd and Goldendust Co., Ltd.
(2)Hermie Hoi-Ming Miu: Director of Constant Holdings Ltd.、
Natural Holdings Co., Ltd and Goldendust Co., Ltd.
5.Title and name of the new position holder:
(1)Director: Hui-Jong Jiang
(2)Director: Sheng-Chien Simon Wu
6.Resume of the new position holder:
(1)Hui-Jong Jiang: Director of UPC Technology Corporation
(2)Sheng-Chien Simon Wu: Vice President of UPC Technology Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:
(1)Hui-Jong Jiang / 0 share
(2)Sheng-Chien Simon Wu / 0 share
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:100%
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"):Yes
16.Any other matters that need to be specified:None
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