IntelliEPI Inc. (Cayman) announced board changes. Title, name and nationality of the previous position holder: Natural-person directors- Kang Lung Wang. Independent directors - Jason Chen.

The nationalities of all directors are ROC. Resume of the previous position holder: Kang-Lung Wang- Electrical engineering, PhD and Master, MIT Professor of UCLA. Jason Chen- FuJen Catholic University, Taipei Representative, East West Bank.

Title, name and nationality of the new position holder: Lin-Tan Wu, KINGMAX SEMICONDUCTOR INC., Representative: Hung-Yu Chen. The nationalities of all directors are ROC. Resume of the new position holder: Lin-Tan Wu, Master of BA, Arizona State University United Integrated Services (USA), special assistance to chairman KINGMAX SEMICONDUCTOR INC., Shareholder of KINGPAK, KINGMAX SEMICONDUCTOR INC., Representative: Hung-Yu Chen, Electrical engineering, PhD, Stanford University.