The elected list of the 11th term Directors and Independent Directors of Elite Material Co., Ltd.

1.Date of occurrence of the change:2019/06/10

2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): Juristic-person director, natural-person director, and independent director

3.Title, name and resume of the replaced personnel: Natural-person director:Dong, Ding Yu Chairman of Elite Material Co., Ltd. Natural-person director:Hsieh, Mon Chong Chairman of Synmax Biochemical Co., Ltd. Juristic-person director:Yu Chan Investment Co., Ltd. Representative: Tsai, Fei Liang Vice Chairman of Elite Material Co., Ltd. Juristic-person director:Yu Chan Investment Co., Ltd. Representative: Lee, Wen Shiung Consultant of Taiwan Printed Circuit Association Independent director:Yeh, Chia Hsiu CEO of Uniplus Technology Corporation Independent director:Shen, Bing Director of CTCI Corporation Independent director:Chen, Xiang Sheng Vice President of Chin-Poon Industrial Co., Ltd.

4.Title, name and resume of the new personnel: Natural-person director:Dong, Ding Yu Chairman of Elite Material Co., Ltd. Natural-person director:Hsieh, Mon Chong Chairman of Synmax Biochemical Co., Ltd. Juristic-person director:Yu Chan Investment Co., Ltd. Representative: Tsai, Fei Liang Vice Chairman of Elite Material Co., Ltd. Juristic-person director:Yu Chan Investment Co., Ltd. Representative: Lee, Wen Shiung Consultant of Taiwan Printed Circuit Association Independent director:Shen, Bing Director of CTCI Corporation Independent director:Cheng, Duen Chian Chairman of TGVest Capital Co., Ltd. Independent director:Tsai, Rong Dong Director of Golden Circuits Electronics Ltd.

5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Tenure expired

6.Reason for the change:Tenure expired and new directors be elected. 7.Number of shares held by the new personnel at the time of appointment: Natural-person director: Dong, Ding Yu Number of shares held: 5,265,766 Natural-person director: Hsieh, Mon Chong Number of shares held: 0 Juristic-person director: Yu Chan Investment Co., Ltd. Representative: Tsai, Fei Liang Number of shares held: 25,471,477 Juristic-person director: Yu Chan Investment Co., Ltd. Representative: Lee, Wen Shiung Number of shares held: 25,471,477 Independent director: Shen, Bing Number of shares held: 0 Independent director: Cheng, Duen Chian Number of shares held: 0 Independent director: Tsai, Rong Dong Number of shares held: 0

8.Original term (from __________ to __________): from 25th June 2016 to 24th June 2019

9.Effective date of the new appointment:10th June 2019

10.Rate of turnover of directors of the same term: Not applicable

11.Rate of turnover of supervisor of the same term: Not applicable

12.Rate of turnover of independent director of the same term: Not applicable 13.Change in one-third or more of directors (“Yes” or “No”):No

14.Any other matters that need to be specified: The newly-elected directors will serve a term of three years, beginning from 10th June 2019 till the next term of directors being elected and appointed.