Name of the new position holder: I-Wen Chung, Chin-te Li, Ming-Hsing Chen, Yu-Chou Chiao, Kuan-Ling Lai. Resume of the new position holder: I-Wen Chung: Chairman and CEO of Elitegroup Computer Systems Co. Ltd.; Chin-te Li: Independent Director and Convener of the Audit Committee in 3S Silicon Tech. Inc. Independent Director and Convener of the Audit Committee in Group Up Industrial Co. Ltd.; Ming-Hsing Chen: Independent Director of Group Up Industrial Co. Ltd.; Yu-Chou Chiao: Supervisor of Rosonix Technology Inc.; Kuan-Ling Lai: Special assistant to vice chairman of Tatung Company. Reason for the change: The Board of Directors re-elected in advance, and consequently reassign the member of the Corporate Sustainability Committee.