1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel(CEO, COO, CMO,
CSO, etc.),financial officer, accounting officer, research and
development officer, or internal audit officer):Chief Executive Officer
2.Date of occurrence of the change:2017/06/19
3.Name, title, and resume of the replaced person:
(1)WPG Holdings Limited:
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
(2)World Peace Industrial Co., Ltd.:
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
(3)Silicon Application Corp.:
Michael Wang, Chief Executive Officer of Silicon Application Corp.
(4)Asian Information Technology Inc.:
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
(5)Yosun Industrial Corp.:
Peter Huang, Chief Executive Officer of Yosun Industrial Corp.
4.Name, title, and resume of the replacement:
(1)WPG Holdings Limited:
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
(2)World Peace Industrial Co., Ltd.:
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
(3)Silicon Application Corp.:
Jimmy Chen, Chief Marketing Officer of Silicon Application Corp.
(4)Asian Information Technology Inc.:
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
(5)Yosun Industrial Corp.:
Peter Huang, Chief Executive Officer of Yosun Industrial Corp.
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):Dismissal
6.Reason for the change:Upon the tenure of the 4th term manager expired, the
Board of Directors reappointed 5th term manager following the Company's
organizational planning and work specialization.
7.Effective date:2017/07/01
8.Any other matters that need to be specified:None