晶元光電 2018/05/02

Announcement of the reassign the Juridical Person Director representative.

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1.Date of occurrence of the change:2018/05/02

2.Name of juristic-person director/ supervisor:

 director, Everlight Electronics Co., Ltd.

3.Name and resume of the replaced person:

 Yin-Fu Yeh,

 Chairman & General Manager of Everlight Electronics Co., Ltd.

4.Name and resume of the replacement:

 Huei-Chen Fu,

 Senior Vice President, Finance & Accounting Center, Everlight ElectronicsCo., Ltd.

5.Reason for the change:

 reassign the representative.

6.Original term (from __________ to __________):2016/06/17~2019/06/16

7.Effective date of the new appointment:2018/05/02

8.Any other matters that need to be specified:None.