The 1st Term Remuneration Committee Expired

Subject: The 1st Term Remuneration Committee Expired

Contents:

1. Date of occurrence of the change: 2013/06/30

2. Name of the functional committees: Compensation Committee

3. Name and resume of the replaced member:

(1) Wu,Yu-chi: Director of Gen-Tou Joint CPA Office、Supervisor of I-Sheng Electric Wire & Cable Co., Ltd.、Supervisor of Procrystal Technology Co., Ltd.

(2) Liu,Cheng-yu:Attorney at Law, Yi-Shi Law Office

(3) Lu,Fang-ming:Director & CEO of Hon Hai Precision Industry Co., Ltd.

4. Name and resume of the new member: To be completed

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

6.Reason of the change: Tenure expired

7.Original term (from __________ to __________):2011/09/30~2013/06/30