The Company's Audit Committee Members Change

Subject: To Announce the Company's Audit Committee Members Change

Contents:

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

2.Name of the functional committees: Audit 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

San-Cheng Chang/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