1.Date of occurrence of the change:2023/06/16
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director and natural-person director.
3.Title and name of the previous position holder:
Director :Lin Mu-Ho,Lin Feng-Ran, Lo Chih-Chi, Chen Hsiao-Chun
Independent Director:Chen Hung-Chang ,Chou Liang-Cheng,Chen Chien-Chun
4.Resume of the previous position holder:
Director Lin Mu-Ho,Chairperson,Chenming electronic tech. corp.
Director Lin Feng-Ran,Vice Chairperson,Chenming electronic tech. corp.
Director Lo Chih-Chi,President,Chenming electronic tech. corp.
Director Chen Hsiao-Chun,Person-in-charge,Xi Zhi Tang Co., Ltd.
Independent Director Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
Independent Director Chen Hung-Chang ,De Jang Tax Account Office-President.
Independent Director Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
5.Title and name of the new position holder:
Director :Lin Mu-Ho,Lin Feng-Ran, Lo Chih-Chi, Chen Hsiao-Chun
Independent Director:Chen Hung-Chang ,Chou Liang-Cheng,Chen Chien-Chun
6.Resume of the new position holder:
Director Lin Mu-Ho,Chairperson,Chenming electronic tech. corp.
Director Lin Feng-Ran,Vice Chairperson,Chenming electronic tech. corp.
Director Lo Chih-Chi,President,Chenming electronic tech. corp.
Director Chen Hsiao-Chun,Person-in-charge,Xi Zhi Tang Co., Ltd.
Independent Director Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
Independent Director Chen Hung-Chang ,De Jang Tax Account Office-President.
Independent Director Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired.
8.Reason for the change:Full re-election of directors upon expiration.
9.Number of shares held by the new position holder when elected:
Director Lin Mu-Ho/30,000,230 shares
Director Lin Feng-Ran/6,612,310 shares
Director Lo Chih-Chi LO/573,958 shares
Director Chen Hsiao-Chun/259,456 shares
Independent Director Chou Liang-Cheng /0 shares
Independent Director Chen Hung-Chang/0 shares
Independent Director Chen Chien-Chun/0 shares
10.Original term (from __________ to __________):2020/06/12~2023/06/11
11.Effective date of the new appointment:2023/06/16
12.Turnover rate of directors of the same term:not applicable
13.Turnover rate of independent directors of the same term:not applicable
14.Turnover rate of supervisors of the same term:not applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):NA.