1.Date of occurrence of the change:2018/03/27
2.Name of juristic-person director/ supervisor:WPG Holdings Limited
3.Name and resume of the replaced person:
Director：Michael Wang, Director of Silicon Application Corp.
4.Name and resume of the replacement:
Director：Y.S. Lin, Chief Sales Officer of Silicon Application Corp.
5.Reason for the change:Retirement
6.Original term (from __________ to __________):
from 2016/07/01 to 2019/06/30
7.Effective date of the new appointment:2018/04/01
8.Any other matters that need to be specified:None