1.Date of the board of directors resolution or date of occurrence of the
change:2014/12/31
2.Name and resume of the replaced chairman:
KD Tseng, Chairman of Yosun Industrial Corp.
3.Name and resume of the new chairman:
KD Tseng, Chairman of Yosun Industrial Corp.
4.Type of the change (please enter: “resignation”, “position
adjustment”, “conge”, “tenure expired” or “new appointment” ):
Tenure expired
5.Reason for the change:
Parent Company reappointed representative of Directors and elected Chairman
by subsidiary's Board of Directors.
6.Effective date of the new appointment:2015/01/01
7.Any other matters that need to be specified:None