Elitegroup Computer Systems Co.,Ltd. announced that the reassignment of an institutional director representative to ECS's Board; one-third of the board directors were changed. Title and name of the previous position holder: Song Ming Investment Co.,Ltd. Representative: Hsiao-Tung Yang. Resume of the previous position holder: Pou Chen Grpup Vice General Manager.

Title and name of the new position holder: Song Ming Investment Co. Ltd. Representative: Chia-wen Yen. Resume of the new position holder: Pou Chen Group Associate Vice President.

Reason for the change: reassignment of the representative of an institutional director.