Tekcore Co. Ltd. announced list of newly elected directors and independent directors. Title and name of the previous position holder: Director- Everlight Electronics.

Ltd. Representative: Yin-Fu Yeh; Director- YU MING Investment Ltd. Representative: Alice Fu; Director-DING GENG Investment Ltd. Representative: M.S. Lai; Director- FU HONG Investment Ltd. Representative: C.S. Lin. Independent director- Y.M. Huang; Independent director- W.R. Chen; Independent director- W.L. Chen. Title and name of the new position holder: Director- Everlight Electronics.

Ltd. Representative: Yin-Fu Yeh; Director-YU MING Investment Ltd. Representative: D.H. Yeh; Director-DING GENG Investment Ltd. Representative: M.S. Lai; Director- Alice Fu; Independent director- Y.M. Huang; Independent director- W.R. Chen; Independent director- Andy Lin, Chairman /CPA /Attorney at Law of Andrews International Finance and Tax Law FIRM.