Annoucement of changing actiing spokesperson

2018-01-01

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):acting spokesperson
2.Date of occurrence of the change:2018/01/01
3.Name, title, and resume of the replaced person:Daniel Liu Project Manager,
Project Manager of the Group Finance Management Division of Test Rite Int’l
Co., Ltd.
4.Name, title, and resume of the replacement:Jason TsaiSenior Manager,Senior
Manager of the Group Investor Relationship Department of Test Rite  Int'l
Co., Ltd.
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):resignation
6.Reason for the change:personal career planning
7.Effective date:2018/01/01
8.Any other matters that need to be specified:NA.