1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel(CEO, COO, CMO,
CSO, etc.),financial officer, accounting officer, research and
development officer, or internal audit officer):CEO
2.Date of occurrence of the change:2015/12/29
3.Name, title, and resume of the replaced person:
@Frank Yeh, Chief Executive Officer of WPG Holdings Limited
4.Name, title, and resume of the replacement:
@David Wu, General Manager of Asian Information Technology Inc.
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):position adjustment
6.Reason for the change:In order to meet organization planning and division
of labor
7.Effective date:2016/01/01
8.Any other matters that need to be specified:None