1.Date of the board of directors resolution or date of occurrence of the
change:2015/01/05
2.Name and resume of the replaced chairman:
Frontek Technology Corporation：
Jack Wu, Chairman of Frontek Technology Corporation
Apache Communication Inc.：
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
3.Name and resume of the new chairman:
Frontek Technology Corporation：
Jack Wu, Chairman of Frontek Technology Corporation
Apache Communication Inc.：
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
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:2015/01/05
7.Any other matters that need to be specified:None