1.Date of occurrence of the change:2014/12/10
2.Name of juristic-person director/ supervisor: Silicon Application Corp.
3.Name and resume of the replaced person:
Director:Jemiin Cheng, Chairman of Pernas Electronics Co., Ltd.
Director:Tommy Lin, Chariman of Everwiner Enterprise Co., Ltd.
Supervisors:Jimmy Chen, General Manager of Silicon Application Corp.
4.Name and resume of the replacement:
Director:K. Y. Chen, Chairman of Silicon Application Corp.
Director:Jimmy Chen, General Manager of Silicon Application Corp.
Supervisors:Frank Ting, Vice President of Product Marketing BU of Silicon
Application Corp.
5.Reason for the change:Reappointed representative of Directors and Supervisor
according to management policy.
6.Original term (from __________ to __________):From 2014/07/01 to 2017/06/30
7.Effective date of the new appointment: 2014/12/11
8.Any other matters that need to be specified: None