【Unictron】The Company's Board of Directors elects the Chairman and Vice Chairman

1. Date of board resolution or date of change: 115/05/28. 2. Personnel category (please enter Chairman or General Manager): Chairman, Vice Chairman. 3. Name of predecessor: Chairman: Su Kai-Jian; Vice Chairman: Li Rui-Rong (representative of Darfon Electronics Corp.). 4. Resume of predecessor: Su Kai-Jian: Chairman of Unictron Corp.; Li Rui-Rong (representative of Darfon Electronics Corp.): Vice Chairman of Unictron Corp. 5. Name of successor: Chairman: Su Kai-Jian; Vice Chairman: Li Rui-Rong (representative of Darfon Electronics Corp.). 6. Resume of successor: Su Kai-Jian: Chairman of Unictron Corp.; Li Rui-Rong (representative of Darfon Electronics Corp.): Vice Chairman of Unictron Corp. 7. Status of change (please enter "resignation", "dismissal", "expiration of term", "job adjustment", "layoff", "retirement", "death", or "new appointment"): Expiration of term. 8. Reason for change: Election of Chairman and Vice Chairman after full re-election. 9. Effective date of new appointment: 115/05/28. 10. Other matters: None.