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2022-09-14
1.Date of occurrence of the change:2022/09/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:
Scott Soong / Independent Director
4.Resume of the previous position holder:Scott Soong /
Independent Director of Arizon RFID Technology (Cayman) Co., Ltd.
5.Title and name of the new position holder:JD Chiou / Independent Director
6.Resume of the new position holder:JD Chiou / CEO of Intumit Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:new appointment
9.Number of shares held by the new position holder when elected:
JD Chiou: 0 shares
10.Original term (from __________ to __________):2022/07/11 to 2025/07/10
11.Effective date of the new appointment:2022/09/14
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/3
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”):No
16.Any other matters that need to be specified:None