Newly-elected the second term Audit Committee members of Elite Material Co., Ltd.

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

2.Name of the functional committees:Audit Committee

3.Name and resume of the replaced member: Yeh, Chia Hsiu / Independent Director / CEO of Uniplus Technology Corporation Shen, Bing / Independent Director / Director of CTCI Corporation Chen, Xiang Sheng / Independent Director / Vice President of Chin-Poon Industrial Co., Ltd.

4.Name and resume of the new member: Shen, Bing / Independent Director / Director of CTCI Corporation Cheng, Duen Chian / Independent Director/ Chairman of TGVest Capital Co., Ltd. Tsai, Rong Dong / Independent Director / 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 of the change: Tenure expired and new members being elected and appointed

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

8.Effective date of the new member:10th June 2019

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