1. Date of occurrence of the change: 2018/05/14
2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director, juristic-person supervisor
3. Title, name and resume of the replaced personnel:
Director- KoBrite Corporation Representative- LIAW, TSUNG-JEN (President of Bright LED Electronics Corp.)
Director- KoBrite Corporation Representative- Fan, JOHN CHIN CHIANG (President of Kopin Corporation)
Director- KoBrite Corporation Representative- HSIEH, CHI-CHIA (President of Microelectronics Technology Inc.)
Supervisor- KoBrite Corporation Representative- WOO, SHAO-LING (Supervisor of Kobrite Taiwan Corporation)
Supervisor- KoBrite Corporation Representative- YU, KUAN-HSUN (Supervisor of Kobrite Taiwan Corporation)
4. Title, name and resume of the new personnel:
Director- KoBrite Corporation Representative- LIAW, TSUNG-JEN (President of Bright LED Electronics Corp.)
Director- KoBrite Corporation Representative- HSIEH, CHI-CHIA (President of Microelectronics Technology Inc.)
Director- KoBrite Corporation Representative- LIAO, HSIN-PEI (Director of Bright LED Electronics Corp.)
Supervisor- KoBrite Corporation Representative- YU, KUAN-HSUN (Supervisor of Kobrite Taiwan Corporation)
5. Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ): Tenure expired
6. Reason for the change: Tenure expired
7. Number of shares held by the new personnel at the time of appointment: 50,000,000 shares
8. Original term (from __________ to __________): 2015/04/20 ~ 2018/04/20
9. Effective date of the new appointment: 2018/05/14
10. Rate of turnover of directors of the same term: Not applicable
11. Rate of turnover of supervisor of the same term: Not applicable
12. Rate of turnover of independent director of the same term: Not applicable
13. Change in one-third or more of directors (“Yes” or “No”): Yes
14. Any other matters that need to be specified: No
