1.Date of occurrence of thechange:2019/05/30
2.Name of juristic-person director/supervisor:
Juristic-person directors : Ou Li Investment Co.,Ltd.  
Evertrust Investment Co.,LTD. 
Yueh Sheng Investment Co.,Ltd. Whalen's Company 
Juristic-person supervisors: Huang Lu Investment Co.,Ltd.  
Chung Lu Investment Co.,Ltd.
3.Name and resume of the replaced person:NA
4.Name and resume of the replacement: Juristic-person directors :
Representative of Ou Li Investment : Chen Chung-Hsiung,Vice chairman of Lite-On Semiconductor Corp.
Representative of Evertrust Investment Co.,Ltd.: Lee Yung-Chien,Director of Mayfull Corp.
Representative of Yueh Sheng Investment Co.,Ltd.: Chan Fu-Ju, Supervisor of Kwong Lung Enterprise Co.,Ltd.
Representative of Whalen’s Company: Chang Chen-Yun, Director of Kwong Lung Enterprise Co.,Ltd.
Juristic-person supervisors:
Representative of Huang Lu Investment Co.,Ltd.: Chan Chi-Che, Director of Co-Tech Development Corp.
Representative of Chung Lu Investment Co.,Ltd: Li Chao-Fu, Chairman of On-Bright Electronics Incorporated
5.Reason for the change:Appointed representatives by newly-elected juristic-person directors and juristic-person supervisors
6.Original term (from __________ to__________):NA
7.Effective date of the new appointment:2019/05/30
8.Any other matters that need to be specified:None