[Elite] Announcement Regarding Change of Chairman and General Manager of Important Subsidiary Xingying Digital Technology (Shenzhen) Co., Ltd.

1. Date of Board Resolution or Change: 115/04/14 2. Personnel Category (Please enter Chairman or General Manager): Chairman and General Manager 3. Name of Former Incumbent: Zhao Zhenghui 4. Brief Resume of Former Incumbent: Chairman and General Manager of Xingying Digital Technology (Shenzhen) Co., Ltd. 5. Name of New Appointee: Weng Yu-bin 6. Brief Resume of New Appointee: General Manager of Elitegroup Computer Systems Co., Ltd. 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Position Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Effective Date of New Appointment: 115/04/14 10. Other matters to be stated (If the entity subject to the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Sub-clause 6 of the Securities Transaction Act Enforcement Rules regarding matters that have a material impact on shareholder rights or security prices): Not applicable.