1.Date of the board of directors resolution or date of occurrence of the change:2016/06/29
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel: Tsai Ching-Pen (Chairman of Sincere Navigation Corporation)
4.Name and resume of the new personnel: Tsai Ching-Pen (Chairman of Sincere Navigation Corporation)
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ): Tenure expired
6.Reason for the change:Re-election for tenure expired
7.Effective date of the new appointment:2016/06/29
8.Any other matters that need to be specified: The three-year term will start from Jun.29,2016 and conclude on Jun.28,2019