Winstek Semiconductor Co., Ltd. Name and resume of the previous position holder Lin, Min-Kai /Independent Director of Sigurd Microelectronics Corporation; Wei, Jen-Yu /Independent Director of Winstek Semiconductor Co., Ltd. Partner of MagiCapotal Group; Liao, Chin-Yi /remuneration Committee of Winstek Semiconductor Co., Ltd. Reason for the change:Expired dismissal with expiry of the term of board of directors. Effective date of the new member:The new remuneration committee will be announced after the appointment of latest board of directors.