1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):Accounting officer
2.Date of occurrence of the change:2016/11/09
3.Name, title, and resume of the replaced person: Ms. Hung Yu-Yang/ Accounting
4.Name, title, and resume of the replacement: Ms. Fan Hsiao-Ting/ Accounting
5.Type of the change (please enter: “resignation”, “positionadjustment”, “dismissal”, “retirement”, “death” or “newreplacement” ): Retirement
6.Reason for the change:Ms. Hung Yu-Yang will be retired on 2017/02/08 andassign Ms.Fan Hsiao-Ting to be the new Accounting officer.
8.Any other matters that need to be specified:None.