1. Type of personnel changed (please enter spokesman, acting spokesman, key operational personnel (CEO, COO, CMO or CTO, etc.), financial officer, accounting officer, R&D officer, or internal audit officer): Accounting officer
2. Date of occurrence of the change: 11/07/2017
3. Name, title and resume of the replaced personnel: Mr. Daniel Chen, Sr. Manager of Accounting
4. Name, title and resume of the replacement: Ms. Judy Wang, Sr. VP of Accounting
5. Type of change (please enter “resignation”, “position adjustment”, “dismissal”, “retirement”, “death”, “new replacement” or “discharge”): New replacement
6. Reason for the change: The board of directors appointed Ms. Judy Wang as Accounting officer
7. Effective date of the replacement: 11/07/2017
8. Any other matters that need to be specified: Nil