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