Announcement for the re-election of the chairman

Announcement for the re-election of the chairman

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