[Skytech] Announcement of Board Resolution on Chairman Appointment

1. Date of board resolution or change: 115/05/29. 2. Position (Chairman or General Manager): Chairman. 3. Name of predecessor: Huang Jian-Luo. 4. Resume of predecessor: Chairman/General Manager of Skytech. 5. Name of successor: Huang Jian-Luo. 6. Resume of successor: Chairman/General Manager of Skytech. 7. Reason for change (Resignation, Dismissal, Term Expiration, Job Adjustment, Layoff, Retirement, Death, or New Appointment): Term Expiration. 8. Reason for change: Re-election of chairman after full board re-election. 9. Effective date: 115/05/29. 10. Other notes: None.