1.Date of occurrence of the change:2020/12/02
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title, name and resume of the previous position holder:
Chang Bao, Director of Luxlite (HK) Corporation Limited
Chen-Chen Liu, Director of Luxlite (HK) Corporation Limited
4.Title, name and resume of the new position holder:None.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):resignation
6.Reason for the change:resignation
7.Number of shares held by the new position holder when elected:None.
8.Original term (from __________ to __________):
from 2019/04/12 to 2022/04/11
9.Effective date of the new appointment:None.
10.Turnover rate of directors of the same term:29%
11.Turnover rate of independent directors of the same term:None.
12.Turnover rate of supervisors of the same term:None.
13.Change in one-third or more of directors (Please enter “Yes” or“No”):No
14.Any other matters that need to be specified:None.