1.Date of occurrence of the change:2015/11/02
2.Name of juristic-person director/ supervisor:
Nanya Technology Corporation
3.Name and resume of the replaced person:
(1) Mr. Charles Kau, Chairman of Inotera Memories, Inc.
(2) Mr. Yaw Wen Hu, Director of Inotera Memories, Inc.
4.Name and resume of the replacement:
(1) Mr. Pei-Ing Lee, President of Nanya Technology Corporation
(2) Mr. Ming-Jen Tzou, President of Nan Ya Plastics Corporation
5.Reason for the change:Change of representatives of juristic-person director
6.Original term (from __________ to __________):2014/05/08 to 2017/05/07
7.Effective date of the new appointment:2015/11/01
8.Any other matters that need to be specified:
(1)The Company(2015/11/02)received an appointment letter from Nanya Technology Corporation.
(2)The company will convene a meeting of the Board of Directors to elect the Chairman.
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