The Board of Directors announced the Change of the Internal Audit Officer

The Board of Directors announced the Change of the Internal Audit 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):Internal Audit Officer

2.Date of occurrence of the change:2018/03/28

3.Name, title, and resume of the replaced person: Mr. Hu Jui-Chin/ Internal Audit

4.Name, title, and resume of the replacement: Ms. Hu Chia-Hua/ Business Department

5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): Position adjustment

6.Reason for the change: Position adjustment.

7.Effective date:2018/03/28

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