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2017/05/16
On behalf of important sub-subsidiary KoBrite Taiwan Corporation, announced personnel change of director/supervisor

1. Date of occurrence of the change: 2017/05/16

2. Name of juristic-person director/ supervisor: KoBrite Corporation

3. Name and resume of the replaced person: KoBrite Corporation Representative- Zheng Qing, He

4. Name and resume of the replacement: NA

5. Reason for the change: NA

6. Original term (from __________ to __________): NA

7. Effective date of the new appointment: NA

8. Any other matters that need to be specified: Original four seats of directors reduced to three seats.