1.Date of occurrence of the change:2019/05/14
2.Name of juristic-person director/ supervisor:
World Peace Industrial Co., Ltd., Silicon Application Corp., Asian
Information Technology Inc., Yosun Industrial Corp.:WPG Holdings Limited
WPG China Inc.:WPG International (Hong Kong) Limited
3.Name and resume of the replaced person:
World Peace Industrial Co., Ltd.
Directors：
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
Ken Hsu, Chief Sales Officer and Senior Executive Vice President of World
Peace Industrial Co., Ltd.
IJ Hsu, Chief Marketing Officer and Executive Vice President of World Peace
Industrial Co., Ltd.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Silicon Application Corp.
Directors：
K.Y. Chen, Chairman of Silicon Application Corp.
Jimmy Chen, Chief Executive Officer of Silicon Application Corp.
Y.S. Lin, Chief Sales Officer of Silicon Application Corp.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Asian Information Technology Inc.
Directors：
Michael Sheu, Chairman of Asian Information Technology Inc.
Jackie Hsu, Chief Executive Officer of Asian Information Technology Inc.
Richard Huang, Chief Marketing Officer of Asian Information Technology Inc.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Yosun Industrial Corp.
Directors：
KD Tseng, Chairman of Yosun Industrial Corp.
Peter Huang, Chief Executive Officer of Yosun Industrial Corp.
Angus Lin, Senior Vice President of Yosun Industrial Corp.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
WPG China Inc.
Directors：
Arthur Jaw, Directors and legal representative of WPG China Inc.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
4.Name and resume of the replacement:
World Peace Industrial Co., Ltd.
Directors：
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
Ken Hsu, Chief Sales Officer and Senior Executive Vice President of World
Peace Industrial Co., Ltd.
IJ Hsu, Chief Marketing Officer and Executive Vice President of World Peace
Industrial Co., Ltd.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Silicon Application Corp.
Directors：
K.Y. Chen, Chairman of Silicon Application Corp.
Jimmy Chen, Chief Executive Officer of Silicon Application Corp.
Y.S. Lin, Chief Sales Officer of Silicon Application Corp.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Asian Information Technology Inc.
Directors：
Michael Sheu, Chairman of Asian Information Technology Inc.
Jackie Hsu, Chief Executive Officer of Asian Information Technology Inc.
Richard Huang, Chief Marketing Officer of Asian Information Technology Inc.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Yosun Industrial Corp.
Directors：
KD Tseng, Chairman of Yosun Industrial Corp.
Peter Huang, Chief Executive Officer of Yosun Industrial Corp.
Angus Lin, Senior Vice President of Yosun Industrial Corp.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
WPG China Inc.
Directors：
Arthur Jaw, Directors and legal representative of WPG China Inc.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
5.Reason for the change:Tenure expired. Reappointed representative of
Directors and Supervisoraccording to management policy
6.Original term (from __________ to __________):from 2016/07/01 to 2019/06/30
7.Effective date of the new appointment:2019/07/01
8.Any other matters that need to be specified:None