[Elite Group] Announcement of Director Changes for Subsidiary Elite Holding (Hong Kong) Co., Ltd.

1. Date of Change: 115/04/15 2. Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director 3. Former Personnel Title and Name: Director, Elite Holding (Hong Kong) Co., Ltd. (Vacant position) Director, Elite Holding (Hong Kong) Co., Ltd. Li Jin-De 4. Brief Biography of Former Personnel: None Li Jin-De: CFO and Senior Vice President, Elitegroup Computer Systems Co., Ltd. 5. Newly Appointed Personnel Title and Name: Director, Elite Holding (Hong Kong) Co., Ltd. Weng Yu-Bin Director, Elite Holding (Hong Kong) Co., Ltd. Lu Pei-Jun 6. Brief Biography of Newly Appointed Personnel: Weng Yu-Bin: General Manager, Elitegroup Computer Systems Co., Ltd. Lu Pei-Jun: Corporate Governance Officer and Chief Legal Counsel, Elitegroup Computer Systems Co., Ltd. 7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Li Jin-De: Resignation 8. Reason for Change: Li Jin-De: Resignation 9. Number of Shares Held by Newly Appointed Personnel at the Time of Election: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: 115/04/15 12. Ratio of Director Changes in the Same Term: 100% 13. Ratio of Independent Director Changes in the Same Term: Not applicable 14. Ratio of Supervisor Changes in the Same Term: Not applicable 15. Whether one-third or more of directors have changed (Please enter Yes or No): Yes 16. Other matters to be noted (If the entity subject to the event or resolution is a public offering company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or stock prices): Not applicable