LuxNet Corporation announced that List of the 8th term of Board Members. Title and name of the previous position holder: Director Huei Ming Chien, Director Chih Cheng Chien, Director TriKnight Capital Corporation Representative Du-en-Chian Cheng Director YSI Investment Corporattion Repre-senta-tive Ming Shi, Independent Director Yung Sheng Liu I, Independent Director Yi Hua Chung . Resume of the previous position holder: Director Huei Ming Chien /Chairman, LUXNET, Director Chih Cheng, Chien/Director, LUXNET, Director TriKnight Capital Corporation Representative Du-en-Chian Cheng Chairman,TriKnight Capital Corporation, Director YSI Investment Corporattion Repre-senta-tive Ming Shi Chairman,President and Chairman Infostone Communication Consultant (Shenzhen) Co.Ltd., Independent Director Yung Sheng Liu /Independent Director,LUXNET, Independent Director Yi Hua Chung /Independent Director,LUXNET .

Title and name of the new position holder: Director Hsing Hsien Kung, Director Ming Shing Investment Co. Ltd.Representative Ming Shi, Director Zhenjia Investment Co. Ltd. Representative Chao Yang Su, Independent Director Shun Long Weng, Independent Director Ding Kang Huw, Independent Director Yen Chih Wang .

Resume of the new position holder: Director Hsing Hsien Kung /Director, LUXNET, Director Ming Shing Investment Co. Ltd.Representative Ming Shi Chairman,President and Chairman Infostone Communication Consultant (Shenzhen) Co.Ltd., Director Zhenjia Investment Co. Ltd. Representative Chao Yang Su Special Assistant to the Chairman,LUXNET I, Independent Director Shun Long Weng /President of Hsinchu MacKay Memorial Hospital, Independent Director Ding Kang Huw /General manager,LUXNET, Independent Director Yen Chih Wang Vice president, Investment Department, Taishin Venture Investment Co.

Ltd. .Circumstances of change:Term expired . Reason for the change: Re-election .