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: 2017/11/09

3. Name, title, and resume of the replaced person: N/A

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” ): New replacement

6. Reason for the change: The new internal audit officer is appointed by the board of directors

7. Effective date: 2017/11/09

8. Any other matters that need to be specified: N/A