1.Date of occurrence of the change: 2013/02/04

2.Name of juristic-person director/ supervisor:

Lite-On Technology Corp.

3.Name and resume of the replaced person:

KC Teng, Lite-On Group Deputy CEO

4.Name and resume of the replacement:

Warren Chen, Lite-On Group CEO

5.Reason for the change: New appointment of juristic-person director

6.Original term (from __________ to __________):2010/06/15~2013/06/14

7.Effective date of the new appointment: 2013/02/04

8.Any other matters that need to be specified: NA