The Board of Directors announced the Change of the Accounting officer

The Board of Directors announced the Change of the Accounting officer

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.

7.Effective date:2017/02/08

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