Leadtek Announces Appointment of Sixth Remuneration Committee Members

1. Date of Change: 115/06/08 2. Name of Functional Committee: Remuneration Committee 3. Names of Former Members: He Yaohong, Zhang Hantang, Chen Deming 4. Previous Experience: Independent Director: He Yaohong / Supervisor of Taiwan Industrial Technology Research Innovation Association Zhang Hantang / Supervisor of Ruixin Computer Co., Ltd. Chen Deming / Former Senior Business Director of Compal Electronics 5. Names of New Members: He Yaohong, Zhang Hantang, Chen Deming, Liu Shaokai 6. New Experience: Independent Director: He Yaohong / Supervisor of Taiwan Industrial Technology Research Innovation Association Zhang Hantang / Supervisor of Ruixin Computer Co., Ltd. Chen Deming / Former Senior Business Director of Compal Electronics Liu Shaokai / Director of New Air Polylon Co., Ltd. 7. Type of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Original Term: 112/06/09 ~ 115/06/08 10. Effective Date: 115/06/08 11. Other: None