1.Date of occurrence of the change:2018/06/21
2.Name of juristic-person director/ supervisor:Asian Information Technology
Inc.
3.Name and resume of the replaced person:
Frontek Technology Corporation：
Director:Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Apache Communication Inc.：
Director:Frank Yeh, Chief Executive Officer of WPG Holdings Limited
4.Name and resume of the replacement:
Frontek Technology Corporation：
Director:Richard Huang, Chief Marketing Officer of Asian Information
Technology Inc.
Apache Communication Inc.：
Director:Richard Huang, Chief Marketing Officer of Asian Information
Technology Inc.
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 __________):2018/01/01~2020/12/31
7.Effective date of the new appointment:2018/06/21
8.Any other matters that need to be specified:None