【Liang-Der】Announcement of Change in General Manager

1. Date of Board Resolution or Change: 115/05/27 2. Personnel Category: General Manager 3. Name of Former Incumbent: Chen Long-shui 4. Resume of Former Incumbent: Chairman and General Manager of Liang-Der Electronic Co., Ltd. 5. Name of New Incumbent: Zhou Zhizhou 6. Resume of New Incumbent: Director of Display Business Unit, Wistron Corporation 7. Status of Change: Retirement 8. Reason for Change: Retirement of the General Manager upon reaching age limit 9. Effective Date: 115/05/27 10. Other matters: None.