1.Date of occurrence of the change:2014/12/15
2.Name of juristic-person director/ supervisor:Asian Information Technology
Inc.
3.Name and resume of the replaced person:
Frontek Technology Corporation：
Director:Jack Wu, Chairman of Frontek Technology Corporation
Director:Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Director:Michael Sheu, Chariman of Asian Information Technology Inc.
Supervisors:Carrie Huang, Vice President of Finance Division of Asian
Information Technology Inc.
Apache Communication Inc.：
Director:Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Director:Michael Sheu, Chariman of Asian Information Technology Inc.
Director:Jack Wu, Chairman of Frontek Technology Corporation
Supervisors:Carrie Huang, Vice President of Finance Division of Asian
Information Technology Inc.
4.Name and resume of the replacement:
Frontek Technology Corporation：
Director:Jack Wu, Chairman of Frontek Technology Corporation
Director:Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Director:Michael Sheu, Chariman of Asian Information Technology Inc.
Supervisors:Carrie Huang, Vice President of Finance Division of Asian
Information Technology Inc.
Apache Communication Inc.：
Director:Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Director:Michael Sheu, Chariman of Asian Information Technology Inc.
Director:Jack Wu, Chairman of Frontek Technology Corporation
Supervisors:Carrie Huang, Vice President of Finance Division of Asian
Information Technology Inc.
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