The BOD resolved to appoint the 3rd Term

Subject: The Board of Directors resolved to appoint the 3rd Term

Remuneration Committee member

Date of events:2016/06/30

Contents:

1.Date of occurrence of the change:2016/06/30

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.

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

(3)Lin Song-Shu-Board Member/Head of Tax/Partne

4.Name and resume of the new member:

(1)Chan, Chi-shean-Chairman of Adimmune Corporation

(2)Lee, Kai-fu-Chairman and CEO of Innovation Works

(3)Fu, Li-chen-Distinguished Professorship from National Taiwan University

5.Type of the change :Tenure expired

6.Reason of the change:

The Board of Directors resolved to appoint the 3rd Term Remuneration

Committee member

7.Original term:2013/08/13~2016/06/30

8.Effective date of the new member:2016/07/01