revise the announcement dated 2017.6.21

Company code:2353

Subject:To Announce the Company's Remuneration Committee Members Change(To revise the announcement dated 2017.6.21)

Date of events:2017/06/21

Contents:

1.Date of occurrence of the change:2017/06/21

2.Name of the functional committees:Remuneration Committee

3.Name and resume of the replaced member:

F.C. Tseng/Independent Director

Ji-Ren Lee/Independent Director

Chin-Cheng Wu/Independent Director

4.Name and resume of the new member:

F.C. Tseng/Independent Director

Ji-Ren Lee/Independent Director

Ching-Hsiang Hsu/Independent Director

5.Type of the change (please enter: "resignation", "discharge", "tenure expired" , "death" or "new appointment"):tenure expired

6.Reason of the change:tenure expired

7.Original term (from __________ to __________):2014/06/18~2017/06/17

8.Effective date of the new member:2017/06/21

9.Any other matters that need to be specified:None