1.Date of the board of directors resolution or date of occurrence of the
change:2015/04/28
2.Name and resume of the replaced general manager:
Tommy Lin, General Manager of Pernas Electronics Co., Ltd.
3.Name and resume of the new general manager:None
4.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
appointment” ):Position adjustment
5.Reason for the change:Position adjustment
6.Effective date of the new appointment:N/A
7.Any other matters that need to be specified:None