ShunSin Technology Holdings Limited announced that title and name of the previous position holder: Institutional director:Foxconn (Far East) Limited representative:Yu,Che-Hung. Natural-person director:Mou,Chung-Hsin. Independent director:Chiu,Huang-Chuan.

Independent director:Lin,Ying-Shanb. Resume of the previous position holder: Institutional director:Foxconn (Far East) Limited representative:Yu,Che-Hung Hon Hai Precision Industry Co. Ltd. Senior Associate, Financial Investment Legal Business Division.

Natural-person director:Mou,Chung-Hsin Vice President of Operations, Skyjoint electronic light stock company. Independent director:Chiu,Huang-Chuan Partner, Kew & Lord. Independent director:Lin,Ying-Shan Director and General Manager of MILDEX OPTICAL INC. Title and name of the new position holder: Institutional director:Foxconn (Far East) Limited representative:Chiang, Shang-Yi.

Institutional director:Foxconn (Far East) Limited representative:Huang, Ying-Shih. Independent director:Chuang, Chang-Hsing. Independent director:Dai, Shu-Huei.

Resume of the new position holder: Institutional director:Foxconn (Far East) Limited representative:Chiang, Shang-Yi Chairman of ShunSin Technology Holdings Limited. Institutional director:Foxconn (Far East) Limited representative:Huang, Ying-Shih Senior Director of Hon Hai Precision Industry Co. Ltd. Independent director:Chuang, Chang-Hsing Chairman of ASPIRE LIGHTING CO.,LTD. Independent director:Dai, Shu-Huei SME Credit Guarantee Fund/Vice President.