[Lide] Announcement of Change in R&D Management

1. Position Affected (please enter spokesperson, acting spokesperson, key operational executives (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal auditor, or litigation/non-litigation agent): R&D Head

2. Date of Change: 115/08/12

3. Former Executive’s Name, Title, and Resume: None

4. New Executive’s Name, Title, and Resume: Name Title and Resume ------------------------------------------------------------------ Wu Hsiu-Hsien R&D Vice President, Lide Electronics

5. Nature of Change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'removal'): New Appointment

6. Reason for Change: Internal job reassignment

7. Effective Date: 115/08/12

8. Other Matters to be Disclosed: None

Keyword: Material Information