1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer): internal audit officer
2. Date of occurrence of the change: 2017/10/20
3. Name, title, and resume of the replaced person: Yi Ming Chen、Former financial manager in Jin Xing steel company.
4. Name, title, and resume of the replacement: Tung Li Chang、Former internal audit officer in BRIGHT LED company.
5. Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): resignation
6. Reason for the change: personal reasons
7. Effective date: 2017/10/21
8. Any other matters that need to be specified: The new internal audit officer has not been appointed by the board of directors.