1.   Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer): internal audit officer

2.    Date of occurrence of the change: 2017/10/20

3.    Name, title, and resume of the replaced person: Yi Ming Chen、Former financial manager in Jin Xing steel company.

4.    Name, title, and resume of the replacement: Tung Li Chang、Former internal audit officer in BRIGHT LED company.

5.    Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): resignation

6.    Reason for the change: personal reasons

7.    Effective date: 2017/10/21

8.    Any other matters that need to be specified: The new internal audit officer has not been appointed by the board of directors.