Coretronic Corporation announced name and resume of the replaced member: Independent Director Ted Tu Chairman & President, LAFA LifeTech Inc. Independent Director Chual-Hsin Teng Chairman & President, Thin Chang Co.,Ltd Independent Director Houn-Gee Chen Professor of Business Administration Dept., National Taiwan University. The company also announced name and resume of the new member: Independent Director Houn-Gee Chen Professor of Business Administration Dept., National Taiwan University. Independent Director Edward H.Chow Professor of Finance Dept.,National Chengchi University. Independent Director Yao Chien General Manager of the Ursa Major Entertainment Ltd.