subject the substitute of internal audit officer of elite material co., ltd.

1.type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(ceo, coo, cmo,
 cso, etc.),financial officer, accounting officer, research and
  development officer, or internal audit officer):internal audit officer
2.date of occurrence of the change:2018/06/29
3.name, title, and resume of the replaced person:ms. angela liao, assistant manager, audit office
4.name, title, and resume of the replacement:announcement will be made after the meeting of the board of directors resolves to approve the replacement.
5.type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):resignation
6.reason for the change:a decision of personal career planning results.
7.effective date:2018/06/29
8.any other matters that need to be specified:substitute staff
mr. lin, wei-xian is acting for such position for the time being.
replacement will be announced after the meeting of the board
of directors approves the resolution.