1.Date of the board of directors resolution or date of occurrence of the 

  change: Jan. 9th, 2018.

2.Type of personnel (chairman or general manager): Chairman and general manager.

3.Name and resume of the replaced personnel: Wen-Lung Chang

4.Name and resume of the new personnel: Hsien-Ming Chang

5.Type of the change (please enter: “resignation”, “conge”, 

“tenure expired” ,“position adjustment”, “dismissal”, “retirement”, 

“death” or “new appointment” ): Resignation.

6.Reason for the change: Resignation.

7.Effective date of the new appointment: Jan. 9th, 2018.

8.Any other matters that need to be specified:

Due to heavy business duties, Wen-Lung Chang resignates from the chairman and also general manager of Yeong Chen Asia Pacific Co., Ltd, and Hsien-Ming Chang is the chairman and general manager of Yeong Chen Asia Pacific Co., Ltd since the resignation of Wen-Lung Chang.