Lien Chang Electronic Enterprise Co. Ltd. announced the Company's independent director's resignation as a member of the Audit Committee and Remuneration Committee. Name of the functional committees: audit committee and remuneration committee.

Name of the previous position holder: Chen, Yen-Liang. Resume of the previous position holder: independent director. Reason for the change: personal reason.

The company also announced the resignation of Chen, Yen-Liang as independent director of the company.