| Statement |
1.Date of occurrence of the change:2022/06/10
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director, independent director and natural-person director
3.Title and name of the previous position holder:
(1)Natural-person director, Su-Yun Cheng
(2)Natural-person director, Jen-Ming Cheng
(3)Natural-person director, Yen-Hao Chen
(4)Institutional director, Shine Far Co., Ltd.
Representative:Tong-Ho Tsai
(5)Institutional director, Ming Foong Plastic Co., Ltd.
Representative:Ching-Huei Yu
(6)Institutional director, Sun Favorite Co., Ltd.
Representative:Ching-Biao Chang
(7)Independent director, Yung-Chi Wang
(8)Independent director, Yao-Ming Yang
(9)Independent director, Fu-Hsing Chang
4.Resume of the previous position holder:
(1)Su-Yun Cheng, Chairperson of Cheng Loong Corp.
(2)Jen-Ming Cheng, Vice Chairperson of Cheng Loong Corp.
(3)Yen-Hao Chen, Director of Cheng Loong Corp.
(4)Shine Far Co., Ltd. Representative:Tong-Ho Tsai,
Director of Cheng Loong Corp.
(5)Ming Foong Plastic Co., Ltd. Representative:Ching-Huei Yu,
Vice President of Cheng Loong Corp.
(6)Sun Favorite Co., Ltd. Representative:Ching-Biao Chang,
Vice President of Cheng Loong Corp.
(7)Yung-Chi Wang, Independent Director of Cheng Loong Corp.
(8)Yao-Ming Yang, Independent Director of Cheng Loong Corp.
(9)Fu-Hsing Chang, Independent Director of Cheng Loong Corp.
5.Title and name of the new position holder:
(1)Natural-person director, Jen-Ming Cheng
(2)Natural-person director, Su-Yun Cheng
(3)Institutional director, Sun Favorite Co., Ltd.
Representative:Ching-Biao Chang
(4)Natural-person director, Yen-Hao Chen
(5)Institutional director, Ming Foong Plastic Co., Ltd.
Representative:Ching-Huei Yu
(6)Institutional director, Shine Far Co., Ltd.
Representative:Mu-Hsiang Peng
(7)Independent director, Yung-Chi Wang
(8)Independent director, Fu-Hsing Chang
(9)Independent director, Feng-Chih Huang
6.Resume of the new position holder:
(1)Jen-Ming Cheng, Vice Chairperson and Deputy CEO of Cheng Loong Corp.
(2)Su-Yun Cheng, Chairperson and CEO of Cheng Loong Corp.
(3)Sun Favorite Co., Ltd. Representative:Ching-Biao Chang,
Director and President of Cheng Loong Corp.
(4)Yen-Hao Chen, Director of Cheng Loong Corp.
(5)Ming Foong Plastic Co., Ltd. Representative:Ching-Huei Yu,
Director and Vice President of Cheng Loong Corp.
(6)Shine Far Co., Ltd. Representative:Mu-Hsiang Peng,
Vice President of Cheng Loong Corp.
(7)Yung-Chi Wang, Independent Director of Cheng Loong Corp.
(8)Fu-Hsing Chang, Independent Director of Cheng Loong Corp.
(9)Feng-Chih Huang, Chairperson of AZI Consulting Company Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Term expired and full re-election
9.Number of shares held by the new position holder when elected:
(1)Jen-Ming Cheng 13,632,194 shares
(2)Su-Yun Cheng 11,676,197 shares
(3)Sun Favorite Co., Ltd. 54,595,078 shares
(4)Yen-Hao Chen 11,820,692 shares
(5)Ming Foong Plastic Co., Ltd. 15,031,611 shares
(6)Shine Far Co., Ltd. 27,236,182 shares
(7)Yung-Chi Wang 66,393 shares
(8)Fu-Hsing Chang 0 share
(9)Feng-Chih Huang 0 share
10.Original term (from __________ to __________):2019/06/13~2022/06/12
11.Effective date of the new appointment:2022/06/10
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter “Yes” or “No”):No
16.Any other matters that need to be specified:None
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