1.Date of occurrence of the change:2024/06/19
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:
Directors:
(1)Representative, IN & OUT Bio Beauty Corp. Wang, Ping-Lung
(2)Chang, Cheng-Kuang
(3)Chen, Kuei-Piao
(4)Yao, Te-Chang
Independent directors:
(1)Huang, Meng-Hua
(2)Tsai, Ya-Hsien
(3)Liu, Chun-Ting
4.Resume of the previous position holder:
Directors:
(1)Representative, IN & OUT Bio Beauty Corp. Wang, Ping-Lung
Chairman and General Manager of Harvatek
(2)Chang, Cheng-Kuang
Vice Chairman
Legal Representative Director of YTEC Holding (Samoa) Co., Ltd.
(3)Chen, Kuei-Piao
Vice Chairman
Legal Representative Director of Sissca Inc Co., Ltd
(4)Yao, Te-Chang
Chairman of YONG,DA Investment Co., Ltd.
Chairman of YONG,CHUANG Investment Co., Ltd.
Chairman of Success Innovations Management Consulting Co., Ltd.
Chairman of Phoenix Innovation Entrepreneurial Investment Co., Ltd.
Chairman of HUA,CHEN Investment Co., Ltd.
Director of ASIX Electronics Corporation
Director of GIGASTONE CORPORATION
Director of TAITIEN ELECTRONICS CO., LTD.
Director of SYNC-TECH SYSTEM CORP.
Independent Director of EUREKA MICROELECTRONICS, INC.
Independent Director of Jentech Precision Industrial Co., Ltd.
Corporate Director Representative of ACTi
Corporate Director Representative of NCKU Venture Capital Co., Ltd.
Corporate Director Representative of Ledlink Optics, Inc.
Corporate Director Representative of Yong, De Electronics Co., Ltd.
Independent directors:
(1)Huang, Meng-Hua
Manager of Technical Service for Electronics, Inc., Taiwan Branch
Director of General Manager's Office (Deputy General Manager),
Shine Light Lighting Ltd.
Senior General Manager, LITEON Technology Corporation
General Manager, Leotek Electronics Corporation
Chinese Taipei Olympic Committee. Committee member
Sino-American Silicon Products Inc. Independent Director,
Audit Committee Member, and Remuneration Committee Member
GLOBAL PROSPERITY SOCIAL ENTERPRISE TAIWAN CO., LTD. Supervisor
(2)Tsai, Ya-Hsien
Chairman, Yuan Pei University of Medical Technology
Honorary President, Taiwan Health Management Association
Chairman, Guangyu Cultural and Educational Foundation
(3)Liu, Chun Ting
Senior Director, TSMC
Vice President of Industrial Technology Research Institute
Chairman, Industrial Technology Investment Corporation.
Vice President of Monte Jade Science & Technology Association of Taiwan
Chief Operating Officer of World Vision Taiwan
Senior Advisor at Delta Electronics Ltd.
Senior Advisor at Everlight Chemical
Business Group General Manager at AUO Corporation
Academician of Chinese Society For Management Of Technology
Adjunct Professor at National Tsing Hua University
Adjunct Professor at National Chiao Tung University
Department Manager at Nokia Bell Labs
5.Title and name of the new position holder:
Directors:
(1)Representative, IN & OUT Bio Beauty Corp. Wang, Ping-Lung
(2)Chang, Cheng-Kuang
(3)Chen, Kuei-Piao
(4)Yao, Te-Chang
(5)Wang, Jung
(6)Representative, IN & OUT Bio Beauty Corp. Wang, Ming-Tsung
Independent directors:
(1)Huang, Meng-Hua
(2)Liu, Chun-Ting
(3)Yang, Chien-Kuo
6.Resume of the new position holder:
Directors:
(1)Representative, IN & OUT Bio Beauty Corp. Wang, Ping-Lung
Chairman and General Manager of Harvatek
(2)Chang, Cheng-Kuang
Vice Chairman
Legal Representative Director of YTEC Holding (Samoa) Co., Ltd.
(3)Chen, Kuei-Piao
Vice Chairman
Legal Representative Director of Sissca Inc Co., Ltd
(4)Yao, Te-Chang
Chairman of YONG,DA Investment Co., Ltd.
Chairman of YONG,CHUANG Investment Co., Ltd.
Chairman of Success Innovations Management Consulting Co., Ltd.
Chairman of Phoenix Innovation Entrepreneurial Investment Co., Ltd.
Chairman of HUA,CHEN Investment Co., Ltd.
Director of ASIX Electronics Corporation
Director of GIGASTONE CORPORATION
Director of TAITIEN ELECTRONICS CO., LTD.
Director of SYNC-TECH SYSTEM CORP.
Independent Director of EUREKA MICROELECTRONICS, INC.
Independent Director of Jentech Precision Industrial Co., Ltd.
Corporate Director Representative of ACTi
Corporate Director Representative of NCKU Venture Capital Co., Ltd.
Corporate Director Representative of Ledlink Optics, Inc.
Corporate Director Representative of Yong, De Electronics Co., Ltd.
(5)Wang, Jung
Manager of Huacheng Capital Co., Ltd.
(6)Representative, IN & OUT Bio Beauty Corp. Wang, Ming-Tsung
Associate Vice President of Process Integration Development at United
Microelectronics Corp.
Associate Professor at Ming Chi University of Technology
Vice President and Head of Communication Business Center at MACRONIX
INTERNATIONAL CO., LTD.
Founder and CEO of Sentelic Corporation
Founder and CEO of HOMEYOUNG TECH CO., LTD
Chairman of AFFINITY SENSING TECHNOLOGY CO., LTD
Special Assistant of YoungTek Electronics Corp.
Independent directors:
(1)Huang, Meng-Hua
Manager of Technical Service for Electronics, Inc., Taiwan Branch
Director of General Manager's Office (Deputy General Manager),
Shine Light Lighting Ltd.
Senior General Manager, LITEON Technology Corporation
General Manager, Leotek Electronics Corporation
Chinese Taipei Olympic Committee. Committee member
Sino-American Silicon Products Inc. Independent Director,
Audit Committee Member, and Remuneration Committee Member
GLOBAL PROSPERITY SOCIAL ENTERPRISE TAIWAN CO., LTD. Supervisor
(2)Liu, Chun-Ting
Senior Director, TSMC
Vice President of Industrial Technology Research Institute
Chairman, Industrial Technology Investment Corporation.
Vice President of Monte Jade Science & Technology Association of Taiwan
Chief Operating Officer of World Vision Taiwan
Senior Advisor at Delta Electronics Ltd.
Senior Advisor at Everlight Chemical
Business Group General Manager at AUO Corporation
Academician of Chinese Society For Management Of Technology
Adjunct Professor at National Tsing Hua University
Adjunct Professor at National Chiao Tung University
Department Manager at Nokia Bell Labs
(3)Yang, Chien-Kuo
Diwan & Company Certified Public Accountants, Managing Partner
Chairman of ZHI,YUAN International Management Consultants Co., Ltd.
Chairman of Tien Da Investment Co., Ltd.
Independent Director of Leadtrend Technology Corporation
Independent Director of Andes Technology Corporation
Independent Director of Macronix Pte. Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Directors:
(1)Representative, IN & OUT Bio Beauty Corp. Wang, Ping-Lung：
8,475,617 shares
(2)Chang, Cheng-Kuang：392,880 shares
(3)Chen, Kuei-Piao：321,960 shares
(4)Yao, Te Chang：0 shares
(5)Wang, Jung：206,695 shares
(6)Representative, IN & OUT Bio Beauty Corp. Wang, Ming-Tsung：
8,475,617 shares
Independent directors:
(1)Huang, Meng-Hua：0 shares
(2)Liu, Chun-Ting：0 shares
(3)Yang, Chien-Kuo：0 shares
10.Original term (from __________ to __________):2021/08/12 ~ 2024/08/11
11.Effective date of the new appointment:2024/06/19
12.Turnover rate of directors of the same term:Not applicable
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified(the information
disclosure also meets the requirements of Article 7, subparagraph 6
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.):None
