1.Date of the board of directors resolution or date of occurrence of the
change:2016/06/22
2.Type of personnel (chairman or general manager):chairman
3.Name and resume of the replaced personnel:
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
4.Name and resume of the new personnel:
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):tenure expired
6.Reason for the change:
Parent Company reappointed representative of Directors and elected Chairman
by subsidiary's Board of Directors.
7.Effective date of the new appointment:2016/07/01
8.Any other matters that need to be specified:None