Announced to set up Audit Committee.

Subject: Announced to set up Audit Committee.

To which item it meets--article 4 paragraph xx:6

Contents:

1.Date of occurrence of the change:2016/06/30

2.Name of the functional committees: Audit Committee

3.Name and resume of the new member:

Independent Director:

(1)Chan, Chi-shean-Chairman of Adimmune Corporation

(2)Lee, Kai-fu-Chairman and CEO of Innovation Works

(3)Fu, Li-chen-Distinguished Professorship from National Taiwan University

4.Type of the change: New appointment

5.Reason of the change: New appointment

6.Effective date of the new member:2016/07/01