Announcement of chairman elected by the Board of Directors.

2018-06-19

1.Date of the board of directors resolution or date of occurrence of the
  change: 2018/06/19
2.Type of personnel (chairman or general manager):chairman.
3.Name and resume of the replaced personnel:Judy Lee,Chairman of Test Rite
Int’l Co., Ltd.
4.Name and resume of the new personnel:Judy Lee,Chairman of Test Rite Int’l
Co., Ltd.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):position adjustment.
6.Reason for the change:Tenure expired,an overall reelection.
7.Effective date of the new appointment:2018/06/19
8.Any other matters that need to be specified:NO.