New appointment of Independent Director.

New appointment of Independent Director.

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

2.Name of the functional committees:Independent Director

3.Name and resume of the replaced member:Not applicable

4.Name and resume of the new member: (1)Independent Director:Mao Kwan-Hai   (Non Lawyer Member of Maritime Law Association of U.S.A.) (2)Independent Director:Lee Yann-Song,       (17th President of Certified Public Accountant R.O.C.)

5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” , “death” or “new appointment”):New appointment

6.Reason of the change:New appointment of Independent Director

7.Original term (from __________ to __________):Not applicable

8.Effective date of the new member:2016/06/29

9.Any other matters that need to be specified:None