1.Date of occurrence of the change:2014/12/22
2.Name of juristic-person director/ supervisor:Yosun Industrial Corp.
3.Name and resume of the replaced person:
Director:KD Tseng, Chairman of Yosun Industrial Corp.
Director:Peter Huang, Chief Executive Officer of Yosun Industrial Corp.
Director:Richard Wu, Chairman of Richpower Electronic Devices Co., Ltd
Supervisors:Anlon Liu, Senior Vice President of Yosun Industrial Corp.
4.Name and resume of the replacement:
Director:KD Tseng, Chairman of Yosun Industrial Corp.
Director:Peter Huang, Chief Executive Officer of Yosun Industrial Corp.
Director:Jack Liu, Executive Vice President of Yosun Industrial Corp.
Supervisors:Anlon Liu, Senior Vice President of Yosun Industrial Corp.
5.Reason for the change:Tenure expired and reappointed representative of
Directors and Supervisor
6.Original term (from __________ to __________):From 2012/01/01 to 2014/12/31
7.Effective date of the new appointment: 2015/01/01
8.Any other matters that need to be specified: None