Yi Chia Announces Board Election of Chairman

1. Date of board resolution or change: 115/06/16 2. Position (enter 'Chairman' or 'CEO'): Chairman 3. Former incumbent's name: Huang Qiu-Yong 4. Former incumbent's resume: Chairman, Yi Chia Technology Co., Ltd. 5. New appointee's name: Huang Qiu-Yong 6. New appointee's resume: Chairman, Yi Chia Technology Co., Ltd. 7. Nature of change (enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Full board renewal at the 115 annual general meeting, followed by the board electing Mr. Huang Qiu-Yong as Chairman 9. Effective date of new appointment: 115/06/16 10. Other matters to be disclosed (if the subject is a publicly listed company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keywords: Material Information