1.Date of the board of directors resolution or date of occurrence of the
change:2018/12/20
2.Type of personnel (chairman or general manager):general manager
3.Name and resume of the replaced personnel:Jason Wu, General Manager of
Pernas Electronics Co., Ltd.
4.Name and resume of the new personnel:None
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:position adjustment
7.Effective date of the new appointment:N/A
8.Any other matters that need to be specified:None