The by-election of one independent director

Subject:The by-election of one independent director

Date of events:2018/01/31

Contents:

1.Date of occurrence of the change:2018/01/31

2.Appointment of or changed personnel (juristic-person director,

juristic-person supervisor, independent director, natural-person

director or natural-person supervisor):independent director

3.Title, name and resume of the new personnel:

Kuo Cheng, Wang;

Independent Director of HannStar Board Corporation;

Independent Director of Apex Medical Corporation

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

expired", "death" or "new appointment" ):new appointment

5.Reason for the change:The by-election Independent Director

6.Number of shares held by the new personnel at the time of

appointment:0

7.Effective date of the new appointment:2018/01/31

8.Rate of turnover of directors of the same term:2/9

9.Rate of turnover of supervisor of the same term:1/3

10.Rate of turnover of independent director of the same term:Na

11.Change in one-third or more of directors ("Yes" or "No"):No