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2019/06/10

1.date of occurrence of the change:2019/06/10

2.name of the functional committees:audit committee

3.name and resume of the replaced member: yeh, chia hsiu / independent director / ceo of uniplus technology corporation shen, bing / independent director / director of ctci corporation chen, xiang sheng / independent director / vice president of chin-poon industrial co., ltd.

4.name and resume of the new member: shen, bing / independent director / director of ctci corporation cheng, duen chian / independent director/ chairman of tgvest capital co., ltd. tsai, rong dong / independent director / director of golden circuits electronics ltd.

5.type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):tenure expired

6.reason of the change: tenure expired and new members being elected and appointed

7.original term (from __________ to __________): from 25th june 2016 to 24th june 2019

8.effective date of the new member:10th june 2019

9.any other matters that need to be specified: the newly-elected members will serve a term of three years, beginning from 10th june 2019 till the next term of members being elected and appointed.