Change of representative juristic person director

Subject: The change of representative juristic person director of Hon Chiao International Investment Co., Ltd.

1.Date of occurrence of the change:2017/04/21

2.Name of juristic-person director/ supervisor: Hon Chiao International Investment Co., Ltd.

3.Name and resume of the replaced person:

 Tai, Jeng-wu:director of Hon Hai Precision Industry co., Ltd.

4.Name and resume of the replacement:

Robert Mao:Chairman, Hewlett-Packard Company in China and Independent

Director, Yulon Nissan Motor Co., Ltd.

5.Reason for the change:Change of representative juristic person director

6.Original term:2016/07/01~2019/06/30

7.Effective date of the new appointment:2017/04/21