1.Date of occurrence of the change:2016/07/26
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
(1)Lee Yann-Song (17th President of Certified Public Accountant R.O.C.)
(2)Fan Kuang-Nan (former general manager of Taiwan Shipbuilding Corp.)
(3)Liu Sung Tien (former manager of Mega International Commercial Bank Co., Offshore Banking Branch)
4.Name and resume of the new member:
(1)Lee Yann-Song (17th President of Certified Public Accountant R.O.C.)
(2)Fan Kuang-Nan (former general manager of Taiwan Shipbuilding Corp.)
(3)Liu Sung Tien (former manager of Mega International Commercial Bank Co., Offshore Banking Branch)
5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” , “death” or “new appointment”): tenure expired
6.Reason of the change:Re-election due to tenure expired
7.Original term (from __________ to __________): From 2013/07/09 to 2016/06/24
8.Effective date of the new member:2016/07/26
9.Any other matters that need to be specified:None