1.Date of occurrence of the change:2018/03/22
2.Name of juristic-person director/ supervisor:
Silicon Application Corp.
3.Name and resume of the replaced person:
Director：
Michael Wang, Director of Silicon Application Corp.
4.Name and resume of the replacement:
Director：
Jason Wu, General Manager of Pernas Electronics Co., Ltd.
5.Reason for the change:The Board of Directors reappointed representative
following the WPG's organizational planning and work specialization.
6.Original term (from __________ to __________):
from 2017/07/01 to 2020/06/30
7.Effective date of the new appointment:2018/04/01
8.Any other matters that need to be specified:None