1.Date of occurrence of the change:2017/06/20
2.Name of juristic-person director/ supervisor:
Pernas Electronics Co., Ltd.：Silicon Application Corp.
Silicon Application Company Limited：Silicon Application (BVI) Corporation
3.Name and resume of the replaced person:
Pernas Electronics Co., Ltd.：
Directors：
K. Y. Chen, Chairman of Silicon Application Corp.
Michael Wang, Chief Executive Officer of Silicon Application Corp.
Jimmy Chen, Chief Marketing Officer of Silicon Application Corp.
Supervisor：
Frank Ting, Vice President of Sales Marketing BU of Silicon Application Corp.
Silicon Application Company Limited：
K. Y. Chen, Chairman of Silicon Application Corp.
Michael Wang, Chief Executive Officer of Silicon Application Corp.
T. J. Su, Chief Financial Officer of Silicon Application Corp.
4.Name and resume of the replacement:
Pernas Electronics Co., Ltd.：
Directors：
K. Y. Chen, Chairman of Silicon Application Corp.
Michael Wang, Chief Executive Officer of Silicon Application Corp.
Jimmy Chen, Chief Marketing Officer of Silicon Application Corp.
Supervisor：
Frank Ting, Vice President of Sales Marketing BU of Silicon Application Corp.
Silicon Application Company Limited：
K. Y. Chen, Chairman of Silicon Application Corp.
Jimmy Chen, Chief Marketing Officer of Silicon Application Corp.
T. J. Su, Chief Financial Officer of Silicon Application Corp.
5.Reason for the change:tenure expired, the Board of Directors reappointed
representative following the WPG's organizational planning and work
specialization.
6.Original term (from __________ to __________):
Pernas Electronics Co., Ltd.：from 2014/07/01 to 2017/06/30
Silicon Application Company Limited：from 2014/07/19 to 2017/07/18
7.Effective date of the new appointment:2017/07/01
8.Any other matters that need to be specified:None