Announcement of the list of directors (including independent directors) to be re-elected by the company in 2022

 Announcement of the list of directors (including
independent directors) to be re-elected by the
company in 2022

1.Date of occurrence of the change:2022/06/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director,institutional supervisor
3.Title and name of the previous position holder:
Directors
(1)Fortune Base Development Corp. Ltd.  Representative: Liu, Wei-Long
(2)Global Funeral Service Co. LTD.  Representative: Shao, Ming-Bin
(3)Fortune Base Development Corp. Ltd.  Representative: Tang, Shun-Zhen
(4)Global Funeral Service Co. LTD.  Representative: Liu, Huang-Ji
Independent Director
(1)Young, Gui-Hsiung
(2)Ning, Guo-Hui
(3)Chang, Cheng-Chong
4.Resume of the previous position holder:
Directors
(1)Fortune Base Development Corp. Ltd.  Representative: Liu, Wei-Long
     LONGBON INTERNATION CO., LTD. Chairman
(2)Global Funeral Service Co. LTD.  Representative: Shao, Ming-Bin
     FORTUNE BASE DEVELOPMENT CO., LTD. Chairman
(3)Fortune Base Development Corp. Ltd.  Representative: Tang, Shun-Zhen
     GOBO SERVICE CO., LTD. Chairman
(4)Global Funeral Service Co. LTD.  Representative: Liu, Huang-Ji
     Director of Zuocheng Law Firm
Independent Director
(1)Young, Gui-Hsiung
     Independent Director of LongBon Internation Co., Ltd.
(2)Ning, Guo-Hui
     Independent Director of LongBon Internation Co., Ltd.
(3)Chang, Cheng-Chong
     Independent Director of LongBon Internation Co., Ltd.
5.Title and name of the new position holder:
Directors
(1)Fortune Base Development Corp. Ltd.  Representative: Liu, Wei-Long
(2)Global Funeral Service Co. LTD.  Representative: Shao, Ming-Bin
(3)Fortune Base Development Corp. Ltd.  Representative: Tang, Shun-Zhen
(4)Global Funeral Service Co. LTD.  Representative: Liu, Huang-Ji
Independent Director
(1)Young, Gui-Hsiung
(2)Chen, Yun-Jin
(3)Xu, Pei-Ling
6.Resume of the new position holder:
Directors
(1)Fortune Base Development Corp. Ltd.  Representative: Liu, Wei-Long
     LONGBON INTERNATION CO., LTD. Chairman
(2)Global Funeral Service Co. LTD.  Representative: Shao, Ming-Bin
     FORTUNE BASE DEVELOPMENT CO., LTD. Chairman
(3)Fortune Base Development Corp. Ltd.  Representative: Tang, Shun-Zhen
     GOBO SERVICE CO., LTD. Chairman
(4)Global Funeral Service Co. LTD.  Representative: Liu, Huang-Ji
     Director of Zuocheng Law Firm
Independent Director
(1)Young, Gui-Hsiung
     Independent Director of LongBon Internation Co., Ltd.
(2)Chen, Yun-Jin
     Independent Director, Shin Kong Commercial Bank Co., LTD
(3)Xu, Pei-Ling
    CTBC Business School Director of Technology Finance Institute
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-election in advance
9.Number of shares held by the new position holder when elected:
Directors
(1)Fortune Base Development Corp. Ltd. ；58,364,520
     Representative: Liu, Wei-Long
(2)Global Funeral Service Co. LTD. ；69,889,080
     Representative: Shao, Ming-Bin
(3)Fortune Base Development Corp. Ltd. ；58,364,520
     Representative: Tang, Shun-Zhen
(4)Global Funeral Service Co. LTD.；69,889,080
     Representative: Liu, Huang-Ji
Independent Director
(1)Young, Gui-Hsiung ；0
(2)Chen, Yun-Jin；0
(3)(Xu, Pei-Ling；0
10.Original term (from __________ to __________):
2019/06/27~2022/06/26
11.Effective date of the new appointment:2022/06/29~2025/06/28
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
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