Appoint the Term Remuneration Committee member

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

Date of events:2017/11/14

Contents:

1.Date of occurrence of the change:2017/11/14

2.Name of the functional committees: Compensation Committee

3.Name and resume of the new member:

LIN,SONG-SHU,DINKUM & CO., CPAS.

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

"tenure expired" , "death" or "new appointment"):new appointment

5.Reason of the change:

The Board of Directors resolved to appoint the Term Remuneration

6.Effective date of the new member:2017/11/14