Ligitek Electronics Co.,Ltd announced the expiration of the term of office for the members of the Company's 5th Compensation Committee. Name of the previous position holder: Independent Directo:Li, Kuang-Hao Yen, Wen-Chih Huang, Cheng-Chu; Resume of the previous position holder: Li, Kuang-Hao/Chairman and President, Ahoku Electronic; Yen, Wen-Chih/Independent Director, Remuneration Committee Member, and Audit Committee Member, Cryomax Cooling System Corp. Huang, Cheng-Chu/Chairman, Gong An Enterprise Co.

Ltd. Name of the new position holder: To be reappointed by the Board of Directors. Reason for the change: Dismissal due to overall re-election of directors.