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:2017/03/01
3.Name, title, and resume of the replaced person:
David Wu, Chief Executive Officer of Asian Information Technology Inc.
4.Name, title, and resume of the replacement:
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):position adjustment
6.Reason for the change:Chief Executive Officer of Asian Information
Technology Inc. David Wu leaves the job for reasons of personal health,
Chief Executive Officer of WPG Holdings Limited Frank Yeh will take over
the job according to corporate governance of the Company.
7.Effective date:2017/03/01
8.Any other matters that need to be specified:None