[PlayNitride-KY] Subsidiary PlayNitride Display Announces Reappointment of Corporate Director and Chairman by Sole Legal Shareholder (Correction of Factual Date and Effective Date for Material Information Dated 115/08/14)

1. Date of Change: 115/08/14 2. Category of Appointed or Changed Personnel (please select from Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director 3. Former Position and Name: Director: PlayNitride Technology Co., Ltd., Representative: Li Yun-Li Director: PlayNitride Technology Co., Ltd., Representative: Chen Ming-Zhang Director: PlayNitride Technology Co., Ltd., Representative: Lai Yu-Hong 4. Former Resume: Director: PlayNitride Technology Co., Ltd., Representative: Li Yun-Li / Chairman & CEO of our company Director: PlayNitride Technology Co., Ltd., Representative: Chen Ming-Zhang / COO of our company Director: PlayNitride Technology Co., Ltd., Representative: Lai Yu-Hong / Department Head of our company 5. New Position and Name: Director: PlayNitride Technology Co., Ltd., Representative: Li Yun-Li 6. New Resume: Director: PlayNitride Technology Co., Ltd., Representative: Li Yun-Li / Chairman & CEO of our company 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Directors' term ended; legal shareholder reappointed new representatives 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/12 ~ 115/05/11 11. Effective Date of New Appointment: 115/08/15 12. Proportion of Director Changes During Same Term: Not applicable 13. Proportion of Independent Director Changes During Same Term: Not applicable 14. Proportion of Supervisor Changes During Same Term: Not applicable 15. Is the change involving one-third or more of the directors? (please enter yes or no): No 16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keyword: Material Information