Appoint the Term Remuneration Committee member

Subject:The Board of Directors resolved to appoint the Term Remuneration Committee member

Date of events:2018/03/30

Contents:

1.Date of occurrence of the change:2018/03/30

2.Name of the functional committees:Compensation Committee

3.Name and resume of the replaced member:

LIN,SONG-SHU ;Board Member/Head of Tax/Partner-Crowe

Horwath (TW) CPAs

4.Name and resume of the new member:

Kuo Cheng, Wang;

Independent Director of HannStar Board Corporation;

Independent Director of Apex Medical Corporation

5.Type of the change (please enter: "resignation", "discharge",

"tenure expired" or "new appointment"):Tenure expired

6.Reason of the change:

The Board of Directors resolved to appoint the Term Remuneration

7.Original term (from ______ to_______):2017/11/14~2019/06/30

8.Effective date of the new member:2018/03/31