On behalf of subsidiaries to announce the change of director.

1.Date of occurrence of the change:2020/04/30
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
3.Title, name and resume of the replaced personnel:

GRAND SHANGHAI INCORPORATED
Dong, Ding-Yu / Chairman , Elite Material Co., Ltd.
Tsai, Fei Liang / Vice Chairman, Elite Material Co., Ltd.
Chang,Wen Xing / Vice President

Elite Electronic Material (Kunshan) Co., Ltd. / Elite Electronic Material
(Zhongshan) Co., Ltd. / Elite Material (Huangshi) Co., Ltd.
Chang,Wen Xing / Vice President

4.Title, name and resume of the new personnel:

GRAND SHANGHAI INCORPORATED
GRAND ZHUHAI INCORPORATED
Representative Dong, Ding-Yu

Elite Electronic Material (Kunshan) Co., Ltd. / Elite Electronic Material
(Zhongshan) Co., Ltd. / Elite Material (Huangshi) Co., Ltd.
Ming Jen Yu/Vice President

5.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired”, “death” or “new appointment” ):position adjustment
6.Reason for the change:position adjustment
7.Number of shares held by the new personnel at the time of
appointment:0
8.Original term (from __________ to __________):Not applicable
9.Effective date of the new appointment:2020/07/01
10.Rate of turnover of directors of the same term:33.33%
11.Rate of turnover of independent director of the same term:Not applicable
12.Rate of turnover of supervisor of the same term:Not applicable
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:None