Announcement for the change in representative of juristic-person supervisor.

1.Date of occurrence of the change:2016/06/29

2.Name of juristic-person director/ supervisor:Chin Shan Investments Corporation

3.Name and resume of the replaced person:Chen Hui Chin (Vice-President of Sincere Navigation Corporation)

4.Name and resume of the replacement:Chang Fong Chou (President of Sincere Navigation Corporation)

5.Reason for the change:   The juristic-person supervisor changes its representative.

6.Original term (from __________ to __________):2013/06/25~2016/06/24

7.Effective date of the new appointment:2016/06/29

8.Any other matters that need to be specified:None