1.Date of change:2022/06/09

2.Category of personnel change: Institutional Director, Independent Director, Natural person Director

3.Predecessor:

(1) Director: Jason Weng

(2) Director: Wen Huei Tsai

(3) Director: Dylan Chung

(4) Director: Siguard

(5) Director: Asustek

(6) Independent Director: Yi-Fong Lin

(7) Independent Director: Ming-Kuen Hou

4. Predecessor resume: 

(1)Jason Weng：Chairman of ENE Technology Inc.

(2)Wen Huei Tsai:  Chief Strategic Officer of ENE Technology Inc.

(3)Dylan Chung:  CEO of ENE Technology Inc

(4)Siguard:  na

(5)Asustek: na

(6)Yi-Fong Lin:  Chairman of Focus Ltd.

(7)Ming Kuen Hou:  Independent Director of ENE Technology Inc

5.Sucessor:

(1) Director: Representative of Alcor Micro Dylan Chung

(2) Director:Representative of Alcor Micro Der Shen Chen

(3) Director:Siguard

(4) Director:Asustek

(5) Independent Director: Wen-ji Cheng

(6) Independent Director: Yi-Fong Lin

(7) Independent Director: Chi-Ming Wu

6. Successor resume: 

(1) Representative of Alcor Micro Dylan Chung: CEO of ENE Technology

(2) Representative of Alcor Micro Der Shen Chen: Strategic Investment VP of Alcor Micro

(3) Siguard

(4) Asustek

(5) Wen-ji Cheng: Legal and Shareholders affairs Senior Manager of Premtek

(6) Yi-Fong Lin: Chairman of Focus Ltd

(7) Chi-Ming Wu: Chairman of Shei-Her e-commerce Inc.

7.Category of change:  Term expiration

8. Reason of change:  Re-election of BOD due to term expiration

9. Shareholding of the successor: 

Director: Alcor Micro (Representative Dylan Chung): 8,000,000 shares

Director: Alcor Micro (Representative Der Shen Chen): 8,000,000 shares

Director: Siguard: 665,543 shares

Director: Asustek: 444,543 shares

Independent Director: Wen-ji Chen: 0 shares

Independent Director: Yi-Fong Lin: 0 shares

Independent Director: Chi-Ming Wu: 0 shares

10.Original term:  20219/06/13~2022/06/12

11.Effective date of the nes term: 2022/06/09

12. % of Director change: re-election, not applicable

13. % of Independent Director change: re-election, not applicable

14. % of Supervisor change: not applicable

15. change of Directors more than 1/3: yes

16.All others: NA