1.Date of the board of directors resolution or date of occurrence of the
change:2017/06/19
2.Type of personnel (chairman or general manager):Chairman and Vice Chairman
3.Name and resume of the replaced personnel:
Simon Huang：Chairman and Director of investee companies of WPG Holdings
Limited
K.D. Tseng：Chairman and Director of investee companies of WPG Holdings
Limited
4.Name and resume of the new personnel:
Simon Huang：Chairman and Director of investee companies of WPG Holdings
Limited
K.D. Tseng：Chairman and Director of investee companies of WPG Holdings
Limited
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):tenure expired
6.Reason for the change:Upon the term of the 4th Board of Directors expired
on June 17,2017, the 5th term of Board of Directors with 11 directors
(including 3 independent directors) has been elected at 2017 AGM. The new
Board of Directors elected Chairman and Vice Chairman.
7.Effective date of the new appointment:2017/06/19
8.Any other matters that need to be specified:None