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[Elite] Announcement Regarding Change of Chairman and General Manager of Important Subsidiary Xingying Digital Technology (Shenzhen) Co., Ltd.

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Elitegroup announced that Mr. Zhao Zhenghui has resigned as Chairman and General Manager of its key subsidiary, Xingying Digital Technology (Shenzhen) Co., Ltd., effective April 14, 115 (Taiwanese year). Mr. Weng Yu-bin, currently General Manager of Elitegroup Computer Systems, has been appointed to these positions.

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