1.Date of the board of directors resolution or date of occurrence of the
change:2017/01/03
2.Type of personnel (chairman or general manager):chairman
3.Name and resume of the replaced personnel:None
4.Name and resume of the new personnel:
Michael Sheu, Chairman of Asian Information Technology Inc.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):new appointment
6.Reason for the change:the former chairman retired, Board of Directors
elected new personnel as Chairman
7.Effective date of the new appointment:2017/01/03
8.Any other matters that need to be specified:None