1.Date of occurrence of the change:2019/11/12
2.Name of juristic-person director/ supervisor:WPG Holdings Limited
3.Name and resume of the replaced person:
Director：Peter Huang, Director of Yosun Industrial Corp.
4.Name and resume of the replacement:
Director：Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
5.Reason for the change:Retirement and reappointed new representatives as
Director
6.Original term (from __________ to __________):from 2019/07/01 to 2022/06/30
7.Effective date of the new appointment:2019/12/01
8.Any other matters that need to be specified:None