1.Occurrence date: 2016/06/08
2.Category of personnel elected or changed: Corporate director, independent director, natural director, corporate supervisor, natural supervisor
3.Name, title and CV of previous members:
Director: Liaw Zhong Ren (President of Bright LED Electronics Corp.)
Director: Wang Shu Jen (President of Yi Run investment Corp.)
Director: Xie Qi Jia (President of Microelectronics Technology Inc.)
Director: Representative of Wan Shu investment company-Wang Yi Hsien (Associate V.P. of Bright LED Electronics corp.)
Director: Representative of Yi Run investment company- Li Sheng Hsin
Supervisor: Liao Ru Ching
Supervisor: Huang Jing Long (CEO of Jui Hui corporate management consulting firm)
4.Name, title and CV of new members:
Director: Liaw Zhong Ren (President of Bright LED Electronics Corp.)
Director: Wang Shu Jen (President of Yi Run investment Corp.)
Director: Xie Qi Jia (President of Microelectronics Technology Inc.)
Director: Liao Hsin Pei (Supervisor of Yi Run investment company)
Director: Representative of Wan Shu investment company- Wang Yi Hsien (Associate V.P. of Bright LED Electronics corp.)
Independent director: Huang Min Zhang (Professor of physics and dean of faculty of science in Chung Yuan Christian University)
Independent director: He Chun Xue (Associate professor of physics in Chung Yuan Christian University)
Supervisor: Liao Ru Ching
Supervisor: Huang Jing Long (CEO of Jui Hui corporate management consulting firm)
Supervisor: Representative of Yi Run investment company-Zhang Shui (Independent director of Powertip Technology Corp.)
5.Situation of change: End of term
6.Reason for change: End of term, complete re-election
7.Number of shares of new elected members:
Director: Liaw Zhong Ren 18,949,417 shares
Director: Wang Shu Jen 5,766,547 shares
Director: Xie Qi Jia 0 shares
Director: Liao Hsin Pei 3,292,333 shares
Director: Representative of Wan Shu investment company- Wang Yi Hsien 24,303,397 shares
Independent director: Huang Min Zhang 0 shares
Independent director: He Chun Xue 0 shares
Supervisor: Liao Ru Ching 2,240,541 shares
Supervisor: Huang Jing Long 0 shares
Supervisor: Representative of Yi Run investment company–Zhang Shui 28,216,212 shares
8.Previous term: 2013/06/12~2016/06/11
9.Effective date of new term: 2016/06/08
10.Change rate of directors in same term: End of term, complete re-election, so not applicable
11.Change rate of independent directors in same term: End of term, complete re-election, so not applicable
12.Change rate of supervisors in same term: End of term, complete re-election, so not applicable
13.Over one third of directors changed: Yes
14.Others: N/A