Announce the election of Chairman and Vice Chairman of the Board of Directors

1.Date of the board of directors resolution or date of occurrence of the
change:2019/06/21
2.Type of personnel (chairman or general manager):Chairman and Vice Chairman
3.Name and resume of the replaced personnel:
Dong, Ding Yu / Chairman of Elite Material Co., Ltd.
Yu Chan Investment Co., Ltd. Representative: Tsai, Fei Liang
Vice Chairman of Elite Material Co., Ltd.
4.Name and resume of the new personnel:
Dong, Ding Yu / Chairman of Elite Material Co., Ltd.
Yu Chan Investment Co., Ltd. Representative: Tsai, Fei Liang
Vice Chairman of Elite Material Co., Ltd.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):Tenure expired
6.Reason for the change:Tenure expired and new Chairman and
Vice Chairman be elected.
7.Effective date of the new appointment:2019/06/21
8.Any other matters that need to be specified:None