Announcement for major subsidiary Heywood Ltd.1 director changed.

Announcement for major subsidiary Heywood Ltd.1 director changed.

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