1.Date of occurrence of the change:2020/12/29
2.Name of legal person:
World Peace Industrial Co., Ltd., Silicon Application Corp., Asian
Information Technology Inc., Yosun Industrial Corp.:WPG Holdings Limited
WPG China Inc.:WPG International (Hong Kong) Limited
3.Name and resume of the previous position holder:
World Peace Industrial Co., Ltd.
Directors：
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
Simon Huang, Chairman of WPG Holdings Limited
Ken Hsu, Chief Sales Officer of World Peace Industrial Co., Ltd.
IJ Hsu, Chief Marketing Officer of World Peace Industrial Co., Ltd.
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Silicon Application Corp.
Directors：
K.Y. Chen, Chairman of Silicon Application Corp.
Simon Huang, Chairman of WPG Holdings Limited
Jimmy Chen, Chief Executive Officer of Silicon Application Corp.
Y.S. Lin, Chief Sales Officer of Silicon Application Corp.
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Asian Information Technology Inc.
Directors：
Michael Sheu, Chairman of Asian Information Technology Inc.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Jackie Hsu, Chief Executive Officer of Asian Information Technology Inc.
Richard Huang, Chief Marketing Officer of Asian Information Technology Inc.
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Yosun Industrial Corp.
Directors：
KD Tseng, Chairman of Yosun Industrial Corp.
Simon Huang, Chairman of WPG Holdings Limited
Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Vincent Chiang, Senior Vice President of Yosun Industrial Corp.
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
WPG China Inc.
Directors：
Arthur Jaw, Directors and legal representative of WPG China Inc.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
4.Name and resume of the new position holder:
World Peace Industrial Co., Ltd.
Directors：
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
Simon Huang, Chairman of WPG Holdings Limited
Ken Hsu, Chief Sales Officer of World Peace Industrial Co., Ltd.
Michael Chen, South China Area deputy executive general manager of
World Peace Industrial Co., Ltd.
Eric Ho, Senior Vice President of World Peace Industrial Co., Ltd.
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Silicon Application Corp.
Directors：
K.Y. Chen, Chairman of Silicon Application Corp.
Simon Huang, Chairman of WPG Holdings Limited
Jimmy Chen, Chief Executive Officer of Silicon Application Corp.
Y.S. Lin, Chief Sales Officer of Silicon Application Corp.
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Asian Information Technology Inc.
Directors：
Michael Sheu, Chairman of Asian Information Technology Inc.
Simon Huang, Chairman of WPG Holdings Limited
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
Jackie Hsu, Chief Executive Officer of Asian Information Technology Inc.
Vincent Lin, Chief Marketing Officer of Asian Information Technology Inc.
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Yosun Industrial Corp.
Directors：
KD Tseng, Chairman of Yosun Industrial Corp.
Simon Huang, Chairman of WPG Holdings Limited
Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Vincent Chiang, Senior Vice President of Yosun Industrial Corp.
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
WPG China Inc.
Directors：
Arthur Jaw, Directors and legal representative of WPG China Inc.
Simon Huang, Chairman of WPG Holdings Limited
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
Supervisor：
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
5.Reason for the change:Reappointed representative of Directors and Supervisor
according to management policy
6.Original term (from __________ to __________):from 2019/07/01 to 2022/06/30
7.Effective date of the new appointment:2021/01/01
8.Any other matters that need to be specified:None