To announce the change to Corporate Directors
Representative
Date of events
2022/01/07
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/07
2.Name of legal person:Ming-Ling Co.,Ltd
3.Name of the previous position holder:Scott Ouyoung
4.Resume of the previous position holder:CEO of Globe Union Industrial Corp.;
Chairman , Honorary chairman of Globe Union Industrial Corp. Board of
Director
5.Name of the new position holder:Hank Lin
6.Resume of the new position holder:Director of San-An Biotech Co. Ltd.
Independent director of O-BANK �B Chairman of Ernst & Young Education
Foundation, Taipei �BSupervisor of Union Mechatronic Inc. �B
Country managing partner, Ernst & Young �B Partner of Ernst & Young
7.Reason for the change:Corporate Directors Changes its Representative.
8.Original term (from __________ to __________):2021/08/02 to 2024/08/01
9.Effective date of the new appointment:2022/01/07
10.Any other matters that need to be specified:None.
