Announcement the 17th Directors and Supervisors election list.

Announcement the 17th Directors and Supervisors election list.

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

2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):   Juristic-person director,juristic-person supervisor,independent director, natural-person director or natural-person supervisor.

3.Title, name and resume of the replaced personnel: (1)Director:Tsai Ching-Pen  (Chairman of Sincere Navigation Corporation) (2)Director:Hsu Gee-King (Director of Sincere Navigation Corporation) (3)Director:Hsu Chi-Kao (Director of Norley Corporation Inc.) (4)Director:Chang Fong Chou (President of Sincere Navigation Corporation) (5)Juristic-person director:Orient Dynasty Ltd.