[Microtek] Our Board of Directors elected the 18th Chairman

1. Date of board resolution or change: 115/05/26. 2. Position: Chairman. 3. Name of outgoing person: Wu Jinlai. 4. Profile of outgoing person: Chairman of Microtek. 5. Name of incoming person: Wu Jinlai. 6. Profile of incoming person: Chairman of Microtek. 7. Type of change: Expiration of term. 8. Reason for change: Full board re-election due to term expiration; Chairman elected according to law. 9. Effective date of new appointment: 115/05/26. 10. Other matters: None.