Statement
1.Date of occurrence of the change:2022/06/24
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 and name of the previous position holder:
Director：Chen,Chi-Ming, Chen,Chi-Hsing, Chen,Su-Hui, Huang,Wen-Jui
Independent Director：Wang,Ming-Lang, Chien,Jui-Yao, Chen,Chun-Liang
4.Resume of the previous position holder:
Director：
Chen,Chi-Ming / Chairman and General manager of Gigastorage Corporation
Chen,Chi-Hsing / Director of Gigastorage Corporation
Chen,Su-Hui / Director of Gigastorage Corporation
Huang,Wen-Jui / Director of Gigastorage Corporation
Independent Director：
Wang,Ming-Lang / Independent Director of Gigastorage Corporation
Chien,Jui-Yao / Independent Director of Gigastorage Corporation
Chen,Chun-Liang / Independent Director of Gigastorage Corporation
5.Title and name of the new position holder:
Director：Chen,Chi-Ming, Chen,Su-Hui, Huang Chen-Sheng, Wu His-Kun,
Chen Min-Chun
Independent Director：Wang,Ming-Lang, Chien,Jui-Yao, Chen,Chun-Liang,
Tsai Ching-Mei
6.Resume of the new position holder:
Director：
Chen,Chi-Ming / Chairman and General manager of Gigastorage Corporation
Chen,Su-Hui / Director of Gigastorage Corporation
Huang,Chen-Sheng / Chairman, Tron Energy Technology Corporation
Wu His-Kun / Chairman, Zong Tai Construction Development Co., Ltd.
Chen Min-Chun / Assistant Manager,Giga Solar Materials Corporation
Independent Director：
Wang,Ming-Lang / Independent Director of Gigastorage Corporation
Chien,Jui-Yao / Independent Director of Gigastorage Corporation
Chen,Chun-Liang / Independent Director of Gigastorage Corporation
Tsai Ching-Mei / Associate, H.L.S CPA
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:
Director,Chen,Chi-Ming: 14,268,000 shares
Director,Chen,Su-Hui: 9,035,841 shares
Director,Huang Chen-Sheng: 35,000 shares
Director,Wu His-Kun: 4,790,000 shares
Director,Chen Min-Chun: 489,261 shares
Independent Director,Wang,Ming-Lang:22,613 shares
Independent Director,Chien,Jui-Yao: 0 share
Independent Director,Chen,Chun-Lian: 0 share
Independent Director,Tsai Ching-Mei: 0 share
10.Original term (from __________ to __________):
2019/06/25 to 2022/06/24
11.Effective date of the new appointment:2022/06/24
12.Turnover rate of directors of the same term:
NA(Expiration of the term and re-election of Board of Directors)
13.Turnover rate of independent directors of the same term:
NA(Expiration of the term and re-election of Board of Directors)
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.
.