Change of Remuneration Committee Member

Subject:

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

Date of events:2014/03/28

Contents:

1.Date of occurrence of the change:2014/03/28

2.Name of the functional committees:Compensation Committee

3.Name and resume of the replaced member:Na

4.Name and resume of the new member:

 LIN,SONG-SHU,DINKUM & CO., CPAS.

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

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

6.Reason of the change:

 The Board of Directors resolved to appoint the Term Remuneration

7.Effective date of the new member:2014/03/28