晶元光電 2019/04/12
Announcement of the reassign the Juridical Person Director representative on behalf of the company's major subsidiary, Luxlite (HK) Corporation Limited
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1.Date of occurrence of the change:2019/04/12
2.Name of juristic-person director/ supervisor:Lighting Investment Ltd.
3.Name and resume of the replaced person: Ming-Jiunn Jou, Director of Epistar Corporation
4.Name and resume of the replacement: Lin-Tien Yang, Vice President of Epistar Corporation
5.Reason for the change:Reassign the representative.
6.Original term (from __________ to __________):from 2019/04/12 to 2022/04/11
7.Effective date of the new appointment:2019/04/12
8.Any other matters that need to be specified:None.
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