1.Date of occurrence of the change:2017/06/19
2.Name of juristic-person director/ supervisor:
World Peace Industrial Co., Ltd.
3.Name and resume of the replaced person:
Supervisor:Benjamin Wang, Vice President of World Peace Industrial Co., Ltd.
4.Name and resume of the replacement:
Supervisor:Libra Yao, Senior Vice President of WPG Global Business Group and
Chief Financial Officer of World Peace Industrial Co., Ltd.
5.Reason for the change:Organization adjustment and reappointed new
representatives as Supervisor
6.Original term (from __________ to __________):from 2017/01/01 to 2019/12/31
7.Effective date of the new appointment:2017/07/01
8.Any other matters that need to be specified:None