1.Date of occurrence of the change:2015/09/24
2.Name of juristic-person director/ supervisor:
Yosun Hong Kong Corp. Ltd. and Richpower Electronic Devices Co., Ltd
3.Name and resume of the replaced person:
(1)Giatek Corp. Ltd.
Director:Milton Huang, Chief Marketing Officer of Yosun Group
(2)Richpower Electronic Devices Co., Limited
Director:Bart Fu, Senior Vice President of Richpower Electronic Devices Co.,
Limited
4.Name and resume of the replacement:
(1)Giatek Corp. Ltd.
Director:Jack Liu, Executive Vice President of Yosun Industrial Corp.
(2)Richpower Electronic Devices Co., Limited
Director:None
5.Reason for the change:Position adjustment
6.Original term (from __________ to __________):
(1)Giatek Corp. Ltd.: Since 2008/07/15
(2)Richpower Electronic Devices Co., Limited: Since 2009/05/25
7.Effective date of the new appointment:2015/09/24
8.Any other matters that need to be specified:None