1.Date of occurrence of the change:2017/03/28
2.Name of juristic-person director/ supervisor:WPG Holdings Limited
3.Name and resume of the replaced person:
Directors：
David Wu, Chief Executive Officer of Asian Information Technology Inc.
4.Name and resume of the replacement:
Directors：
Jackie Hsu, Chief Sales Officer of Asian Information Technology Inc.
Richard Huang, Chief Marketing Officer of Asian Information Technology Inc.
5.Reason for the change:Retirement(2016/12/31 announcement) and position
adjustment, hence reappointed new representatives as Directors
6.Original term (from __________ to __________):From 2016/07/01 to 2019/06/30
7.Effective date of the new appointment:2017/03/28
8.Any other matters that need to be specified:None