1. Date of occurrence of the change: 2014/07/01
2. Name of the corporation: Yue Ming Trading Company Ltd.
3. Name and resume of the replaced: Kuo Chia Huei, representative of Yue Ming Trading Company Ltd.
4. Name and resume of the replacement: Tsai Hsi Chin, representative of Yue Ming Trading Company Ltd.
5. Reason for the change: new replacement
6. Original tenure (e.g. from xx/xx/xx to xx/xx/xx): 2012/06/05/~2015/06/04
7. Effective date: 2014/07/01
8. Any other matters that need to be specified: None