| Statement |
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/10
2.Position (Please enter chairperson or president/general manager):
Chairperson and vice chairperson
3.Name of the previous position holder:
(1)Chairperson:Su-Yun Cheng
(2)Vice chairperson:Jen-Ming Cheng
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.
5.Name of the new position holder:
(1)Chairperson:Jen-Ming Cheng
(2)Vice chairperson:Su-Yun Cheng
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.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Term expired
8.Reason for the change:Term expired and re-election
9.Effective date of the new appointment:2022/06/10
10.Any other matters that need to be specified:None
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