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1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional directors, independent directors, and natural-person directors
3.Title and name of the previous position holder:
Directors:
(1)Chung, Cheng-huang
(2)JSJK Holding Co., Ltd.(Representative: Chung, Yuan-kai)
(3)JSJK Holding Co., Ltd.(Representative: Chen, Ching-tsung)
(4)JSJK Holding Co., Ltd.(Representative: Chung, Yuan-chi)
(5)HongBao Investment Co., Ltd.(Representative: Lo, Chi-hung)
(6)HongBao Investment Co., Ltd.(Representative: Cheng, Yi-chou)
Independent Directors:
(1)Lai, Wen-hsien
(2)Yeh, Sen
(3)Tsai, Yang-cheng
4.Resume of the previous position holder:
Directors:
(1)Chung, Cheng-huang: Chairman, Audix Corporation
(2)JSJK Holding Co., Ltd.(Representative: Chung, Yuan-kai):
General Manager, Audix Corporation
(3)JSJK Holding Co., Ltd.(Representative: Chen, Ching-tsung):
Chairman, Audix Technology Corporation
(4)JSJK Holding Co., Ltd.(Representative: Chung, Yuan-chi):
Chief Financial Officer of Investment Business, Audix Corporation
(5)HongBao Investment Co., Ltd.(Representative: Lo, Chi-hung):
Director, Audix Corporation
(6)HongBao Investment Co., Ltd.(Representative: Cheng, Yi-chou):
Executive Vice President of Sales and Distribution group, Audix Corporation
Independent Directors:
(1)Lai, Wen-hsien: Chair of Audit Committee and Remuneration Committee,
Audix Corporation
(2)Yeh, Sen: Member of Audit Committee and Remuneration Committee,
Audix Corporation
(3)Tsai, Yang-cheng: Member of Audit Committee and Remuneration Committee,
Audix Corporation
5.Title and name of the new position holder:
Directors:
(1)Chung, Yuan-kai
(2)Chen, Ching-tsung
(3)Chung, Cheng-huang
(4)Lo, Chi-hung
(5)Chung, Yuan-chi
Independent Directors:
(1)Lai, Wen-hsien
(2)Yeh, Sen
(3)Tsai, Yang-cheng
(4)Lai, Ying-zhe
6.Resume of the new position holder:
Directors:
(1)Chung, Yuan-kai: General Manager, Audix Corporation
(2)Chen, Ching-tsung: Chairman, Audix Technology Corporation
(3)Chung, Cheng-huang: Chairman, Audix Corporation
(4)Lo, Chi-hung: Director, Audix Corporation
(5)Chung, Yuan-chi: Chief Financial Officer of Investment Business,
Audix Corporation
Independent Directors:
(1)Lai, Wen-hsien: Chair of Audit Committee and Remuneration Committee,
Audix Corporation
(2)Yeh, Sen: Member of Audit Committee and Remuneration Committee,
Audix Corporation
(3)Tsai, Yang-cheng: Member of Audit Committee and Remuneration Committee,
Audix Corporation
(4)Lai, Ying-zhe: Consultant, Niigata Seiki Co., Ltd. TAIPEI Branch (JAPAN)
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:
Directors:
(1)Chung, Yuan-kai: 1,988,800 shares
(2)Chen, Ching-tsung: 756,722 shares
(3)Chung, Cheng-huang: 8,512,965 shares
(4)Lo, Chi-hung : 1,839,793 shares
(5)Chung, Yuan-chi: 1,890,039 shares
Independent Directors:
(1)Lai, Wen-hsien: 0 share
(2)Yeh, Sen: 55,000 shares
(3)Tsai, Yang-cheng: 11,000 shares
(4)Lai, Ying-zhe: 0 share
10.Original term (from __________ to __________):2019/06/13~2022/06/12
11.Effective date of the new appointment:2022/06/17
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 | 
