1.Date of occurrence of the change:2016/07/26
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):natural-person director
3.Title, name and resume of the replaced personnel: Director:Hsu Gee-King (Director of Heywood Ltd.)
4.Title, name and resume of the new personnel: Director:Hsu Chi-Kao (Director of Norley Corporation Inc.)
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):resignation
6.Reason for the change:the replaced personnel Mr. Hsu Gee-King resigns
7.Number of shares held by the new personnel at the time of appointment:0
8.Original term (from __________ to __________):2001/02/03~2016/07/26
9.Effective date of the new appointment:2016/07/26
10.Rate of turnover of directors of the same term:one-third
11.Rate of turnover of supervisor of the same term:Not applicable
12.Rate of turnover of independent director of the same term:Not applicable
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:None