Mr. Shuo-Wei Shih tendered his resignation as Chief Executive Officer and director of NowNews Digital Media Technology Co. Ltd. effective immediately. Mr. Shih's decision to resign was caused by the restructuring in the Board and was not as a result of any disputes with the company.

Also Mr. En Ming Tseng tendered his resignation as director of the Company, effective immediately. Mr. Tseng's decision to resign was caused by the restructuring in the Board and was not as a result of any disputes with the company.