1.Date of occurrence of the change: 2021/07/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Overall reelection at end of tenure
3.Title, name and resume of the previous position holder:
Director: Douglas Tong Hsu
Director: Johnny Shih, representative of Far Eastern New Century Corp.
Director: Humphrey Cheng, representative of Far Eastern New Century Corp.
Director: Kao-Shan Wu, representative of Far Eastern New Century Corp.
Director: Roy Wu, representative of Far Eastern New Century Corp.
Director: Justin Tsai, representative of Yue-Ming Trading Co., Ltd.
Director: Paul Chuang, representative Yu Li Investment Co., Ltd.
Director: Eric Chueh, representative Fu Da Transportation Corp.
Independent Director: Walt Cheng
Independent Director: C. T. Chan
Independent Director: Ping Lih
4.Title, name and resume of the new position holder:
Director: Douglas Tong Hsu
Director: Johnny Shih, representative of Far Eastern New Century Corp.
Director: Humphrey Cheng, representative of Far Eastern New Century Corp.
Director: Kao-Shan Wu, representative of Far Eastern New Century Corp.
Director: Justin Tsai, representative of Yue-Ming Trading Co., Ltd.
Director: Eric Chueh, representative Fu Da Transportation Corp.
Director: James Chou, representative of Ta Chu Chemical Fiber Co., Ltd.
Director: Bing Shen, representative of Yu Li Investment Co., Ltd.
Independent Director: Walt Cheng
Independent Director: C. T. Chan
Independent Director: Ping Lih
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): Term expired
6.Reason for the change: Reelection at end of tenure
7.Number of shares held by the new position holder when elected:
Douglas Tong Hsu: 1,664,781 shares.
Far Eastern New Century Corp.(representative Johnny Shih):
81,217,005 shares
Far Eastern New Century Corp.(representative Humphrey Cheng):
81,217,005 shares
Far Eastern New Century Corp.(representative Kao-Shan Wu):
81,217,005 shares
Yue Ming Trading Co., Ltd. (representative Justin Tsai): 440,000 shares
Fu Da Transport Corp.(representative Eric Chueh): 3,254,125 shares
Ta Chu Chemical Fiber Co., Ltd. (representative James Chou):
1,000,000 shares
Yu Li Investment Co., Ltd. (representative Bing Shen): 4,861,781 shares
Independent Director: Walt Cheng, 0 shares
Independent Director: C. T. Chan, 0 shares
Independent Director: Ping Lih, 0 shares
8.Original term (from __________ to __________): 2018/06/08-2021/06/07
9.Effective date of the new appointment: 2021/07/15
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: NIL