Statement 
 
1.Date of occurrence of the change:2021/05/21
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director and independent director
3.Title, name and resume of the previous position holder:
Director:
Wang Hsieh Yi-Chen ,who is a representative of CCSB  and chairperson of CCPC
WANG,HOU-JIE, who is a representative of Wang Min-ning founded.
Independent director:
Chen, Hung-Shou
Chou,Yan-Peng
4.Title, name and resume of the new position holder:
Director:
Wang Hsieh Yi-Chen ,who is a representative of CCSB  and chairperson of CCPC
WANG,HOU-JIE, who is a representative of Wang Min-ning founded.
Independent director:
Chen, Hung-Shou
Chou,Yan-Peng
Chow,DAH-JEN
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
6.Reason for the change:term expires to relect
7.Number of shares held by the new position holder when elected:
Director:
Wang Hsieh Yi-Chen ,who is a representative of CCSB  and chairperson of CCPC,
has 27,008,137 share
WANG,HOU-JIE, who is a representative of Wang Min-ning founded,
has 10,432,912 share.
Independent director:
Chen, Hung-Shou has 0 share
Chou,Yan-Peng has 0 share
Chow,DAH-JEN  has 0 share
8.Original term (from __________ to __________):2018/11/14~2021/11/13
9.Effective date of the new appointment:2021/05/21
10.Turnover rate of directors of the same term:N/A
11.Turnover rate of independent directors of the same term:N/A
12.Turnover rate of supervisors of the same term:N/A
13.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
14.Any other matters that need to be specified:None