Lextar Electronics Corporation announced the resume of the previous position holder: Director:Hsuan Bin Chen -Vice Chairman of AU Optronics Corp. Director:AU Optronics Corp. Representative Tien Yu Lin -Business Group Vice President of AU Optronics Corp. Director:AU Optronics Corp.Representative Wei Lung Liau -Senior Vice President of AU Optronics Corp. Independent Director:Sen Tai Wen - Director, E-Pin Optical Industry Co. Ltd. Independent Director:Yih Lian Chen - Director, Homeyen Networks Co.,Ltd. Independent Director:Shian Ho Shen -General Manager and Director of Chem Tec Corporation. The company announced name and resume of the new position holder: Director:Tang Xiu Mu - The President of Lextar Electronics Corporation. Director:Li Cun Zhong - The Vice President of Lextar Electronics Corporation. Director:Yong Sheng Yu -The director of financial department of Epistar Corporation. Supervisor:Tao-jung Lin -The director of financial department of Epistar Corporation. Reason for change is dismissal. Effective date is January 6, 2021.