Statement 
 
1.Date of occurrence of the change:2022/06/30
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:
director:
The CCPC of representative,Wang Hsieh Yi-Chen
The CCPC of representative,Wu,Chih-Yung
The CCPC of representative, Sun, Yin-Nan
The CCPC of representative,Hsieh,Chun Ju
The CCPC of representative, Li, Tsung-Yung
supervisor:
The CCPC of representative ,Chao, Te-Feng
The CCPC of representative ,Huang, YI-Chun
4.Resume of the previous position holder:
director:
Wang Hsieh Yi-Chen,The CCPC of chairman
Wu,Chih-Yung, The CCPC of General Manager
Sun, Yin-Nan, The CYH of  General Manager
Hsieh,Chun Ju, The CCPC of Vice General Manager
Li, Tsung-Yung,The CSCC of General Manager
supervisor:
The CCPC of representative,Chao, Te-Feng
The CCPC of representative, Huang, YI-Chun
5.Title and name of the new position holder:
director:
The CCPC of representative,Wang Hsieh Yi-Chen
The CCPC of representative,Wu,Chih-Yung
The CCPC of representative,Sun, Yin-Nan
The CCPC of representative,Hsieh,Chun Ju
The CCPC of representative,Wang,Hou-kai
supervisor:
The CCPC of representative,Chao, Te-Feng
The CCPC of representative,Huang, YI-Chun
6.Resume of the new position holder:
director:
Wang Hsieh Yi-Chen,The CCPC of chairman
Wu,Chih-Yung, The CCPC of General Manager
Sun, Yin-Nan, The CYH of  General Manager
Hsieh,Chun Ju, The CCPC of Vice General Manager
Wang,Hou-kai,The CYH of Vice General Manager
supervisor:
The CCPC of representative ,Chao, Te-Feng
The CCPC of representative Huang, YI-Chun
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
director:
The CCPC of representative,Wang Hsieh Yi-Chen :29,590,000 shares
The CCPC of representative,Wu,Chih-Yung :29,590,000 shares
The CCPC of representative,Sun, Yin-Nan :29,590,000 shares
The CCPC of representative,Hsieh,Chun Ju :29,590,000 shares
The CCPC of representative,Wang,Hou-kai :29,590,000 shares
supervisor:
The CCPC of representative,Chao, Te-Feng :29,590,000 shares
The CCPC of representative,Huang, YI-Chun :29,590,000 shares
10.Original term (from __________ to __________):2019/06/24~2022/06/23
11.Effective date of the new appointment:2022/06/30
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:no