Announcement of the list of Company’s newly-elected Directors and Independent Directors in 2017 Annual Shareholders’ Meeting
| Date of occurrence of the change | June 8, 2017 |
| Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor) | Juristic-person director, independent director, natural-person director. |
Title, name and resume of the replaced personnel |
Chen Ko Hung / Independent Director of Eastech Holding Limited |
| Title, name and resume of the new personnel |
Chen Ko Hung / Independent Director of Eastech Holding Limited |
| Type of change (please enter: “resignation”, “discharge”, “tenure expire”, “death” or “new appointment” | Tenure expired |
| Reason for the change | Tenure expired and re-election |
| Number of shares held by the new personnel at the time of appointment |
|
| Original term (from ____ to ____) | April 30, 2014 to April 29, 2017 |
| Effective date of the new appointment | June 8, 2017 |
| Rate of turnover of directors of the same term | N/A |
| Rate of turnover of supervisors of the same term | N/A |
| Rate of turnover of independent director of the same term | N/A |
| Change in one-third or more of directors (“Yes” or “No”) | Yes |
| Any other matters that need to be specified | None |