1.Date of occurrence of the change:2016/12/31
2.Name of juristic-person director/ supervisor:
WPG Holdings Limited and Asian Information Technology Inc.
3.Name and resume of the replaced person:
Asian Information Technology Inc.
Directors：
Jack Wu, Directors of Asian Information Technology Inc.
Frontek Technology Corporation
Directors：
Jack Wu, Directors of Asian Information Technology Inc. and Chairman of
Frontek Technology Corporation
Apache Communication Inc.
Directors：
Jack Wu, Directors of Asian Information Technology Inc.
4.Name and resume of the replacement:
Asian Information Technology Inc.
Directors：None
Frontek Technology Corporation
Directors：None
Apache Communication Inc.
Directors：None
5.Reason for the change:Retirement
6.Original term (from __________ to __________):
Asian Information Technology Inc.:from 2016/07/01 to 2019/06/30
Frontek Technology Corporation:from 2015/01/01 to 2017/12/31
Apache Communication Inc.:from 2015/01/01 to 2017/12/31
7.Effective date of the new appointment:N/A
8.Any other matters that need to be specified:None