Unizyx : on behalf of its subsidiary MitraStar Technology Corporation,announces the change of directors and supervisors.

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Provided by: Unizyx Holding Corporation
SEQ_NO	2	Date of announcement	2022/07/29	Time of announcement	14:36:41
Subject	Unizyx on behalf of its subsidiary MitraStar Technology Corporation,announces the change of directors and supervisors.
Date of events	2022/07/29	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/07/29 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Election of the 5th term of directors and supervisors. 3.Title and name of the previous position holder: 4th term of directors: Gordon Yang(Representative of Unizyx Holding Corporation), Chairperson of MitraStar Technology Corporation. Shun-I Chu(Representative of Unizyx Holding Corporation), Director of MitraStar Technology Corporation. Wayne Huang(Representative of Unizyx Holding Corporation), Director of MitraStar Technology Corporation. Supervisor: Richard Hsu(Representative of Unizyx Holding Corporation), Supervisor of MitraStar Technology Corporation. 4.Resume of the previous position holder: 4th term of directors: Gordon Yang(Representative of Unizyx Holding Corporation), Chairperson of MitraStar Technology Corporation. Shun-I Chu(Representative of Unizyx Holding Corporation), Director of MitraStar Technology Corporation. Wayne Huang(Representative of Unizyx Holding Corporation), Director of MitraStar Technology Corporation. Supervisor: Richard Hsu(Representative of Unizyx Holding Corporation), Supervisor of MitraStar Technology Corporation. 5.Title and name of the new position holder: 5th term of directors: Gordon Yang(Representative of Unizyx Holding Corporation), Chairperson of MitraStar Technology Corporation. Shun-I Chu(Representative of Unizyx Holding Corporation), Director of MitraStar Technology Corporation. Wayne Huang(Representative of Unizyx Holding Corporation), Director of MitraStar Technology Corporation. Supervisor: Richard Hsu(Representative of Unizyx Holding Corporation), Supervisor of MitraStar Technology Corporation. 6.Resume of the new position holder: 5th term of directors: Gordon Yang(Representative of Unizyx Holding Corporation), Chairperson of MitraStar Technology Corporation. Shun-I Chu(Representative of Unizyx Holding Corporation), Director of MitraStar Technology Corporation. Wayne Huang(Representative of Unizyx Holding Corporation), Director of MitraStar Technology Corporation. Supervisor: Richard Hsu(Representative of Unizyx Holding Corporation), Supervisor of MitraStar Technology Corporation. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired. 8.Reason for the change:Term expired,the 5th term of directors and supervisor are assigned by Unizyx, the single juristic person shareholder of MitraStar. 9.Number of shares held by the new position holder when elected: Directors Gordon Yang(Representative of Unizyx Holding Corporation)-316,800,000 Shares Shun-I Chu(Representative of Unizyx Holding Corporation)-316,800,000 Shares Wayne Huang(Representative of Unizyx Holding Corporation)-316,800,000 Shares Supervisor: Richard Hsu(Representative of Unizyx Holding Corporation)-316,800,000 Shares 10.Original term (from __________ to __________):2019/08/08~2022/08/07 11.Effective date of the new appointment:2022/08/08~2025/08/07 12.Turnover rate of directors of the same term:N/A.Term expired and reassignment. 13.Turnover rate of independent directors of the same term:N/A. Term expired and reassignment. 14.Turnover rate of supervisors of the same term:N/A.Term expired and reassignment. 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.