1.Date of occurrence of the change:2022/06/09
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director and natural-person director
3.Title, name and nationality of the previous position holder:
Director:Ho,Ying-Chi,ROC
Director:Yang,Ming-Fang,ROC
Director:Chuang,Fong-Ping,ROC
Director:Lee,Kuen-Mou,ROC
Director:Cheng,Po-Jen,ROC
Director:Lin,Chih-Chen,ROC
Independent Director:Lu,Hsi-Peng,ROC
Independent Director:Huang,Chun-Yao,ROC
Independent Director:Lee, Hui-Ju,ROC
4.Resume of the previous position holder:
Director:Ho,Ying-Chi,Chairman of 91APP,Inc.
Director:Yang,Ming-Fang,General Manager of 91APP,Inc.
Director:Chuang,Fong-Ping,Director of 91APP(TAIWAN) INC.
Director:Lee,Kuen-Mou,Vice President of 91APP(TAIWAN) INC.
Director:Cheng,Po-Jen,Director of Cherubic Ventures
Director:Lin,Chih-Chen,Director and President of TAIWAN MOBILE CO., LTD.
Independent Director:Lu,Hsi-Peng,Distinguished Professor, Department of
Information Management, National Taiwan University of Science and Technology
Independent Director:Huang,Chun-Yao,Professor, College of Management,
National Taiwan University
Independent Director:Lee, Hui-Ju,Certified Public Accountant of Professional
Diligence Integrity CPA of Kuan-Hong CPA Firm
5.Title, name and nationality of the new position holder:
Director:Ho,Ying-Chi,ROC
Director:Yang,Ming-Fang,ROC
Director:Chuang,Fong-Ping,ROC
Director:Lee,Kuen-Mou,ROC
Director:Cheng,Po-Jen,ROC
Director:Lin,Chih-Chen,ROC
Independent Director:Lu,Hsi-Peng,ROC
Independent Director:Huang,Chun-Yao,ROC
Independent Director:Chi,Mei-Na,ROC
6.Resume of the new position holder:
Director:Ho,Ying-Chi,Chairman of 91APP,Inc.
Director:Yang,Ming-Fang,General Manager of 91APP,Inc.
Director:Chuang,Fong-Ping,Director of 91APP(TAIWAN) INC.
Director:Lee,Kuen-Mou,Vice President of 91APP(TAIWAN) INC.
Director:Cheng,Po-Jen,Director of Cherubic Ventures
Director:Lin,Chih-Chen,Director and President of TAIWAN MOBILE CO., LTD.
Independent Director:Lu,Hsi-Peng,Distinguished Professor, Department of
Information Management, National Taiwan University of Science and Technology
Independent Director:Huang,Chun-Yao,Professor, College of Management,
National Taiwan University
Independent Director:Chi,Mei-Na,CFO of I POINT CO., 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:
Director:Ho,Ying-Chi,800,000 shares
Director:Yang,Ming-Fang,400,000 shares
Director:Chuang,Fong-Ping,650,000 shares
Director:Lee,Kuen-Mou,431,740 shares
Director:Cheng,Po-Jen,1,253,318 shares
Director:Lin,Chih-Chen,20,000 shares
Independent Director:Lu,Hsi-Peng,0 shares
Independent Director:Huang,Chun-Yao,0 shares
Independent Director:Chi,Mei-Na,0 shares
10.Original term (from __________ to __________):2019/06/27 to 2022/06/26
11.Effective date of the new appointment:2022/06/09
12.Turnover rate of directors of the same term:N/A.Term expired and
full re-election.
13.Turnover rate of independent directors of the same term:N/A.Term expired
and full re-election.
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
“Yes”or ”No”,if ”yes”, please indicate the countermeasures):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter ”Yes”
or “No”,if ”yes”, please indicate the countermeasures):No
18.Any other matters that need to be specified:None