Statement
1.Date of occurrence of the change: 2022/06/23 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, Given Business Inc. Representative Chang Hsieh-chien Director, Given Business Inc. Representative Tu Yao-jen Director, Given Business Inc. Representative Wu Ai-yun Independent director, Hsiao Feng-hsiung Independent director, Liang Mu-chun Supervisor, Lin Wen-peng Supervisor, Huang Xin Investment Co., Ltd .Representative Lu Shih-yun 4.Resume of the previous position holder: Director, Given Business Inc. Representative Chang Hsieh-chien. Chairman, Wayi International Digital Entertainment Co., Ltd. Director, Given Business Inc. Representative Tu Yao-jen. Director, Wayi International Digital Entertainment Co., Ltd. Director, Given Business Inc. Representative Wu Ai-yun. Director, Wayi International Digital Entertainment Co., Ltd. Independent director, Hsiao Feng-hsiung. Dean, College Business, Tamkang University Independent director, Liang Mu-chun. Chairman, Big Tom International Co., Ltd. Supervisor, Lin Wen-peng. Lawyer, Giant Era International Law Office Supervisor, Huang Xin Investment Co., Ltd .Representative Lu Shih-yun. Supervisor, Wayi International Digital Entertainment Co., Ltd. 5.Title and name of the new position holder: Director, Given Business Inc. Representative Chang Hsieh-chien Director, Given Business Inc. Representative Wu Ai-yun Director, Wanin International Co., Ltd. Representative Shi Shu-kai Director,Lin Wen-peng Independent director, Hsiao Feng-hsiung Independent director, Liang Mu-chun Independent director, Gao Li-han 6.Resume of the new position holder: Director, Given Business Inc. Representative Chang Hsieh-chien. Chairman, Wayi International Digital Entertainment Co., Ltd. Director, Given Business Inc. Representative Wu Ai-yun. Director, Wayi International Digital Entertainment Co., Ltd. Director, Wanin International Co., Ltd. Representative Shi Shu-kai. COO, Wanin International Co., Ltd. Director,Lin Wen-peng. Lawyer, Giant Era International Law Office Independent director, Hsiao Feng-hsiung. Dean, College Business, Tamkang University Independent director, Liang Mu-chun. Chairman, Big Tom International Co., Ltd. Independent director, Gao Li-han. Associate Professor and Dean, Department of Accounting, Soochow University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): term expired 8.Reason for the change: term expired ,re-election of directors. 9.Number of shares held by the new position holder when elected: Director Given Business Inc.(Representative Chang Hsieh-chien)3,948,480 shares Given Business Inc.( Representative Wu Ai-yun) 3,948,480 shares Wanin International Co., Ltd. (Representative Shi Shu-kai) 5,952,000 shares Lin Wen-peng 0 shares Independent director, Hsiao Feng-hsiung 0 shares, Liang Mu-chun 0 shares, Gao Li-han 0 shares. 10.Original term (from __________ to __________):2019/06/25~2022/06/24 11.Effective date of the new appointment: 2022/06/23 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"): Yes 16.Any other matters that need to be specified: None
