1.Date of incidence of the change:2022/06/15 2.Elected or modified place (Please enter institutional director, institutional supervisor, unbiased director, natural-person director or natural-person supervisor):unbiased director, natural-person director 3.Title, title and nationality of the earlier place holder: 1. Director/ Ji Zhao/ USA 2. Director/ Ming Qu/ USA 3. Director/ Chen, Hao/ P.R.C 4. Director/ Yang, Jung Kung/ R.O.C. 5. Director/ Huang, Ta-Lun/ R.O.C. 6. Director/ Cyrus Ying-Chun Tsui/ USA 7. Unbiased Director/ Shen, Jen Lin/ R.O.C. 8. Unbiased Director/ Dennis Lynn Segers/ USA 9. Unbiased Director/ Charlie Xiaoli Huang/ USA 4.Resume of the earlier place holder: 1. Ji Zhao: Chairman of the Firm 2. Ming Qu: President of the Firm 3. Chen, Hao: Vice Chairman of Legend Capital 4. Yang, Jung Kung: Managing Director of Translink Capital, Director of Reed Semiconductor Company, Director of Level Robotics Medtech Inc., Director of XConn Applied sciences Holdings, Ltd., Director of X2 Energy Applied sciences Restricted, Director of Shenzhen Immotor Know-how Co. Ltd., Authorized Consultant Director of GrandTech C.G. Programs Inc., Director of DCard Holdings Ltd., Director of Pakal Applied sciences, Inc., Director of Axonne, Inc., Director of UBiAi Worldwide (Cayman) Restricted, Authorized Consultant Director of iWEECARE, Unbiased Director of GCS Holdings, Inc. 5. Huang, Ta-Lun: Chairman and Head of Technique Improvement Workplace of GCS Holdings, Inc., Consultant of Company Director of GCS Gadget Applied sciences, Co., Ltd., Director of Amulaire Thermal Tech., Director of Tcera Company, Unbiased Director of Egis Know-how Inc., Unbiased Director of MIKOBEAUTE, Unbiased Director of ALi Co., Director of Unikorn Semiconductor Company, Chairman of Shanghai Galasemi Co., Ltd., Director of InnoCare Optoelectronics Corp. 6. Cyrus Ying-Chun Tsui: ever been the Chairman & CEO of Lattice Semiconductor 7. Shen, Jen Lin: Unbiased Director of Parpro Company 8. Dennis Lynn Segers: adjunct lecturer of Santa Clara College, Director of Flip Electronics 9. Charlie Xiaoli Huang: CEO & Director of Shenzhen Giga Design Automation Co., Ltd. 5.Title, title and nationality of the brand new place holder: 1. Director/ Ji Zhao/ USA 2. Director/ Ming Qu/ USA 3. Director/ Huang, Ta-Lun/ R.O.C. 4. Director/ Yang, Jung Kung/ R.O.C. 5. Unbiased Director/ Shen, Jen Lin/ R.O.C. 6. Unbiased Director/ Dennis Lynn Segers/ USA 7. Unbiased Director/ Laura Huang/ R.O.C. 6.Resume of the brand new place holder: 1. Ji Zhao: Chairman of the Firm 2. Ming Qu: President of the Firm 3. Huang, Ta-Lun: Chairman and Head of Technique Improvement Workplace of GCS Holdings, Inc., Consultant of Company Director of GCS Gadget Applied sciences, Co., Ltd., Director of Amulaire Thermal Tech., Director of Tcera Company, Unbiased Director of Egis Know-how Inc., Unbiased Director of MIKOBEAUTE, Unbiased Director of ALi Co., Director of Unikorn Semiconductor Company, Chairman of Shanghai Galasemi Co., Ltd., Director of InnoCare Optoelectronics Corp. 4. Yang, Jung Kung: Managing Director of Translink Capital, Director of Reed Semiconductor Company, Director of Level Robotics Medtech Inc., Director of XConn Applied sciences Holdings, Ltd., Director of X2 Energy Applied sciences Restricted, Director of Shenzhen Immotor Know-how Co. Ltd., Authorized Consultant Director of GrandTech C.G. Programs Inc., Director of DCard Holdings Ltd., Director of Pakal Applied sciences, Inc., Director of Axonne, Inc., Director of UBiAi Worldwide (Cayman) Restricted, Authorized Consultant Director of iWEECARE, Unbiased Director of GCS Holdings, Inc. 5. Shen, Jen Lin: Unbiased Director of Parpro Company 6. Dennis Lynn Segers: adjunct lecturer of Santa Clara College, Director of Flip Electronics 7. Laura Huang: Unbiased Director of VisEra Know-how Co., Ltd. Taiwan 7.Circumstances of change (Please enter "resignation", "dismissal", "time period expired", "dying" or "new appointment"):Tenure expired 8.Cause for the change:The time period of workplace of the incumbent Administrators and Unbiased Administrators will expire on October 27, 2022. To re-elect the Administrators and Unbiased Administrators. 9.Variety of shares held by the brand new place holder when elected: 1、Director Ji Zhao: 2,074,430 shares (inclusive of shares in belief account of 704,972 shares) 2、Director Ming Qu: 2,023,735 shares 3、Director Huang, Ta-Lun: 238,007 shares 4、Director Yang, Jung Kung: 153,155 shares 5、Unbiased Director Shen, Jen Lin: 0 share 6、Unbiased Director Dennis Lynn Segers: 54,004 shares 7、Unbiased Director Laura Huang: 0 share 10.Unique time period (from __________ to __________):2019/10/28 ~ 2022/10/27 11.Efficient date of the brand new appointment:2022/10/28 12.Turnover price of administrators of the identical time period:N/A (The time period of workplace of the incumbent Administrators will expire on October 27, 2022. To re-elect the Administrators.) 13.Turnover price of unbiased administrators of the identical time period:N/A (The time period of workplace of the incumbent Unbiased Administrators will expire on October 27, 2022. To re-elect the Unbiased Administrators.) 14.Turnover price of supervisors of the identical time period:N/A 15.Change in one-third or extra of administrators (Please enter "Sure" or "No"):Sure. 16.Administrators with a registered family tackle in ROC.doesn't exceed 1/2 of the present administrators after the change (Please enter "Sure"or "No",if "sure", please point out the countermeasures):No. 17.Solely lower than 2 unbiased administrators with a registered family tackle in ROC.after the change (Please enter "Sure" or "No",if "sure", please point out the countermeasures):No. 18.Another issues that should be specified:The time period of workplace of the successive 4 Administrators and three Unbiased Administrators commences from October 28, 2022 and ends on October 27, 2025.
