1.Date of occurrence of the change:2016/07/19
2.Name of juristic-person director/ supervisor:
Fullerton Technology Co. Ltd.
3.Name and resume of the replaced person:
David Lai, Chairman of Fullerton Technology Co., Ltd.
4.Name and resume of the replacement:
Richard Wu, Chairman of Fullerton Technology Co., Ltd.
5.Reason for the change:David Lai retired, juristic-person director
reappointed representative
6.Original term (from __________ to __________):2014/06/18~2017/06/17
7.Effective date of the new appointment:2016/07/20
8.Any other matters that need to be specified:None