1.Date of occurrence of the change:2022/05/31

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

3.Title and name of the previous position holder:

Director:Chan Ho-Po,Ou Li Investment Co.,Ltd.,

Yueh Sheng Investment Co.,Ltd.,Whalen's Company

Independent Director:Tsai Hsun-Hsiung,Chen Hsien-Yeh

4.Resume of the previous position holder:

Director:Chan Ho-Po,Chairman of Kwong Lung Enterprise Co.,Ltd.

Director:Ou Li Investment Co.,Ltd.,Director of Kwong Lung Enterprise Co.,Ltd.

Director:Yueh Sheng Investment Co.,Ltd.,Director of Kwong Lung Enterprise Co.,Ltd.

Director:Whalen's Company,Director of Kwong Lung Enterprise Co.,Ltd.

Independent Director:Tsai Hsun-Hsiung,Director of Co-Tech Development Corp.

Independent Director:Chen Hsien-Yeh,Professor of Department of Chemical Engineering,National Taiwan University

5.Title and name of the new position holder:

Director:Chan Ho-Po,Ou Li Investment Co.,Ltd.,

Yueh Sheng Investment Co.,Ltd.,Whalen's Company,

Independent Director:Tsai Hsun-Hsiung,Chen Hsien-Yeh,Hsu Chia-Te,Ko Tsui-Ting

6.Resume of the new position holder:

Director:Chan Ho-Po,Chairman of Kwong Lung Enterprise Co.,Ltd.

Director:Ou Li Investment Co.,Ltd.,Director of Kwong Lung Enterprise Co.,Ltd.

Director:Yueh Sheng Investment Co.,Ltd.,Director of Kwong Lung Enterprise Co.,Ltd.

Director:Whalen's Company,Director of Kwong Lung Enterprise Co.,Ltd.

Independent Director:Tsai Hsun-Hsiung,Director of Co-Tech Development Corp.

Independent Director:Chen Hsien-Yeh,Professor of Department of Chemical Engineering,National Taiwan University

Independent Director:Hsu Chia-Te,Supervisor of Speed Tech Corp.

Independent Director:Ko Tsui-Ting,Partner of EuroAsia CPAs Firm

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:Chan Ho-Po                                      1,000,000 shares

Director:Ou Li Investment Co.,Ltd.               12,698,840 shares

Director:Yueh Sheng Investment Co.,Ltd.      4,013,000 shares

Director:Whalen's Company                               10,000 shares

Independent Director:Tsai Hsun-Hsiung          424,577 shares

Independent Director:Chen Hsien-Yeh                        0 share

Independent Director:Hsu Chia-Te                              0 share

Independent Director:Ko Tsui-Ting                              0 share

10.Original term (from __________ to __________):2019/05/30~2022/05/29

11.Effective date of the new appointment:2022/05/31

12.Turnover rate of directors of the same term:NA(Tenure expired)

13.Turnover rate of independent directors of the same term:NA(Tenure expired)

14.Turnover rate of supervisors of the same term:NA(Tenure expired)

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

16.Any other matters that need to be specified:none