Elitegroup Computer Systems Co.,Ltd. announced that Board of Directors resolved to change the Company's registered address. Original address before amendment:NO.239, SEC2, Ti Ding Blvd., Taipei City 114, Taiwan (R.O.C.) New address after amendment: No. 22-1, Sec.

3, Zhongshan N. Rd., Zhongshan Dist., Taipei City 104427, Taiwan (R. O.C.).