1.Date of the board of directors resolution or date of occurrence of the change:2016/05/13
2.Name and resume of the replaced general manager: Mr. Fong-Chou Chang, general manager of Sincere Navigation Corporation
3.Name and resume of the new general manager: Mr. Chi-Kao Hsu, Director of Norley Corporation Inc.
4.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ):retirement
5.Reason for the change:Mr. Fong-Chou Chang is to retire
6.Effective date of the new appointment:June 29, 2016
7.Any other matters that need to be specified:None