1.Date of the board of directors resolution or date of occurrence of the
change:2014/12/11
2.Name and resume of the replaced chairman:Jemiin Cheng, Chairman of Pernas
Electronics Co., Ltd.
3.Name and resume of the new chairman:K. Y. Chen, Chairman of Silicon
Application Corp.
4.Type of the change (please enter: “resignation”, “position
adjustment”, “conge”, “tenure expired” or “new appointment” ):
Position adjustment
5.Reason for the change:Reappointed representative of Directors and elected
Mr. K. Y. Chen as Chairman by the Board of Directors.
6.Effective date of the new appointment:2014/12/11
7.Any other matters that need to be specified:None