1.Date of occurrence of the change:2015/01/05
2.Name of juristic-person director/ supervisor:Yosun Industrial Corp. and
Suntop Investments Limited
3.Name and resume of the replaced person:
(1)Sertek Incorporated
Director:Jack Liu, Executive Vice President of Yosun Industrial Corp.
(2)Richpower Electronic Devices Co., Ltd
Director:Jack Liu, Executive Vice President of Yosun Industrial Corp.
(3)Yosun Hong Kong Corp. Ltd.
Director:Jack Liu, Executive Vice President of Yosun Industrial Corp.
4.Name and resume of the replacement:
(1)Sertek Incorporated
Director:Vincent Chiang, Senior Vice President of Sertek Incorporated
(2)Richpower Electronic Devices Co., Ltd
Director:Jack Tseng, Senior Vice President of Yosun Industrial Corp.
(3)Yosun Hong Kong Corp. Ltd.
Director:Peter Huang, Chief Executive Officer of Yosun Industrial Corp.
5.Reason for the change:Position adjustment and reappointed new
representatives as Directors
6.Original term (from __________ to __________):
Sertek Incorporated:2015/01/01~2017/12/31
Richpower Electronic Devices Co., Ltd:2014/01/01~2016/12/31(revises original
term approved and announced on 2014/12/22)
Yosun Hong Kong Corp. Ltd.:Since 2008/07/15
7.Effective date of the new appointment:2015/01/05
8.Any other matters that need to be specified: None