1.Date of occurrence of the change:2019/05/14
2.Name of juristic-person director/ supervisor:
WPG International (CI) Limited:WPG Holdings Limited
WPG International (Hong Kong) Limited:WPG International (CI) Limited
3.Name and resume of the replaced person:
WPG International (CI) Limited
Directors：
Simon Huang, Chairman of WPG Holdings Limited
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
WPG International (Hong Kong) Limited
Directors：
Simon Huang, Chairman of WPG Holdings Limited
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
4.Name and resume of the replacement:
WPG International (CI) Limited
Directors：
Simon Huang, Chairman of WPG Holdings Limited
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
WPG International (Hong Kong) Limited
Directors：
Simon Huang, Chairman of WPG Holdings Limited
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
5.Reason for the change:Reappointed representative of Directors and Supervisor
according to management policy
6.Original term (from __________ to __________):
WPG International (CI) Limited：2010/01/26~Now
WPG International (Hong Kong) Limited:2018/09/14~Now
7.Effective date of the new appointment:2019/07/01
8.Any other matters that need to be specified:None