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12.02 2020

Announces the resignation of natural-person director on behalf of the company's major subsidiary, Luxlite (HK) Corporation Limited

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.