The re-election of directors in the 2022 shareholders’ meeting including the independent directors and position changed reaching one of third

2022-06-21

Date of occurrence of the change

2022/06/21

Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor)

Full re-election at the end of the terms of office

Title and name of the previous position holder

Director：Representative of Viewquest Investment Co., Ltd.
-Tseng, Ming-Jen
Director：Representative of Viewquest Investment Co., Ltd.
-Chan, Wen-Hsiung
Director：Representative of Abico Avy Co., Ltd.,
-Tong, Chun-Yi
Director：Representative of Abico Avy Co., Ltd., Representative
-Hu, Shiang-Chi
Director：Representative of Chia-Nine Investment Co., Ltd.
-Huang, Li-An
Director：Representative of Chia-Mei Investment Co., Ltd.
-Tong, En-Shao
Independent Director：Chen, Kuo-Hong
Independent Director：Chen, Chien-Hung
Independent Director：Huang, Chih-Chen

Resume of the previous position holder

Director： Representative of Viewquest Investment Co., Ltd.
-Tseng, Ming-Jen
/Chairman of Ability Enterprise Co.,Ltd.
Director： Representative of Viewquest Investment Co., Ltd.
-Chan, Wen-Hsiung
/Chairman of eChem Solution Corp.
Director： Representative of Abico Avy Co., Ltd.,
-Tong, Chun-Yi/Vice Chairman of Abico Avy Co., Ltd.
Director： Representative of Abico Avy Co., Ltd., Representative
-Hu, Shiang-Chi
/Chairman of Abico NetCom Co., Ltd.
Director： Representative of Chia-Nine Investment Co., Ltd.
-Huang, Li-An
/Director of Grandtech C.G. Systems Inc.
Director： Representative of Chia-Mei Investment Co., Ltd.
-Tong, En-Shao
/Manager of Abico Asia Capital Corp.
Independent Director：Chen, Kuo-Hong/Chairman of Howteh Tech. Co., Ltd.
Independent Director：Chen, Chien-Hung/ Director of Sunshine Attorneys-at-law
Independent Director：Huang, Chih-Chen/Director of Guangyun CPAs & Co.

Title and name of the new position holder

Director： Representative of Viewquest Investment Co., Ltd.
-Tseng, Ming-Jen
Director： Representative of Chia-Mei Investment Co., Ltd.
-Tong, Chen-Jen
Director： Representative of Chia-Mei Investment Co., Ltd.
-Tong, Chun-Yi
Director： Representative of Chia-Mei Investment Co., Ltd.
-Chang, Hsiao-Chi
Director： Representative of Abico Avy Co., Ltd.,
-Hu, Shiang-Chi
Director： Representative of Abico Avy Co., Ltd.,
-Chan, Wen-Hsiung
Independent Director： Chen, Chien-Hung
Independent Director： Huang, Chih-Chen
Independent Director： Huang, Kuo-Lun

Resume of the new position holder

Director： Representative of Viewquest Investment Co., Ltd.
-Tseng, Ming-Jen
/Chairman of Ability Enterprise Co., Ltd.
Director： Representative of Chia-Mei Investment Co., Ltd.
-Tong, Chen-Jen
/Chairman of Abico Avy Co., Ltd.
Director： Representative of Chia-Mei Investment Co., Ltd.
-Tong, Chun-Yi
/Vice Chairman of Abico Avy Co., Ltd.
Director： Representative of Chia-Mei Investment Co., Ltd.
-Chang, Hsiao-Chi
/Chairman of Honlynn Co., Ltd.
Director： Representative of Abico Avy Co., Ltd.,
-Hu, Shiang-Chi
/Chairman of Chairman of Abico NetCom Co., Ltd.
Director： Representative of Abico Avy Co., Ltd.,
-Chan, Wen-Hsiung
/Chairman of eChem Solution Corp.
Independent Director：Chen, Chien-Hung/Director of Sunshine Attorneys-at-law
Independent Director：Huang, Chih-Chen/Director of Guangyun CPAs & Co.
Independent Director：Huang, Kuo-Lun /Chairman of Marco Polo Technology
Co., Ltd.

Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”)

Expiration of terms of office

Reason for the change

Re-election after the expiration of the terms of office

Number of shares held by the new position holder when elected

Director： Representative of Viewquest Investment Co., Ltd.
-Tseng, Ming-Jen   1,650,000 shares
Director： Representative of Chia-Mei Investment Co., Ltd.
-Tong, Chen-Jen    2,254,974 shares
Director： Representative of Chia-Mei Investment Co., Ltd.
-Tong, Chun-Yi     2,254,974 shares
Director： Representative of Chia-Mei Investment Co., Ltd.
-Chang, Hsiao-Chi 2,254,974 shares
Director： Representative of Abico Avy Co., Ltd.,
-Hu, Shiang-Chi    24,378,000 shares
Director： Representative of Abico Avy Co., Ltd.,
-Chan, Wen-Hsiung 24,378,000 shares
Independent Director：Chen, Chien-Hung 0 shares
Independent Director：Huang, Chih-Chen 0 shares
Independent Director：Huang, Kuo-Lun    0 shares

Original term (from __________ to __________)

2019/06/14~2022/06/13

Effective date of the new appointment

2022/06/21

Turnover rate of directors of the same term

Not applicable since full re-election

Turnover rate of independent directors of the same term

Not applicable since full re-election

Turnover rate of supervisors of the same term

N/A

Change in one-third or more of directors (Please enter “Yes” or
“No”)

Yes