1.Date of the board of directors resolution or date of occurrence of the
change:2018/06/21
2.Type of personnel (chairman or general manager):chairman
3.Name and resume of the replaced personnel:
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
4.Name and resume of the new personnel:
Michael Sheu, Chairman of Asian Information Technology Inc.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):position adjustment
6.Reason for the change:Parent Company reappointed representative of Directors
and elected Chairman by subsidiary's Board of Directors.
7.Effective date of the new appointment:2018/06/21
8.Any other matters that need to be specified:None