Announcement on Change of the Acting Spokesperson

  1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer): acting spokesperson
  2. Date of occurrence of the change: August 11, 2017
  3. Name, title, and resume of the replaced person: CT Wang, VP of Finance and Accounting
  4. Name, title, and resume of the replacement: Max Chan, Chief Operating Officer. Mr. Chan had previously served as the Chief Financial Officer for JHL Biotech (TPEx: 6540), TaiGen Biotech (TPEx: 4157), Himax Technologies (NASDAQ: HIMX), and manager for
  5. Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): Resignation
  6. Reason for the change: Personal reasons
  7. Effective date: August 11, 2017
  8. Contact telephone number of the replacement: (02)2786-6589
  9. Any other matters that need to be specified: None.