SEQ_NO

5

Date of announcement

2015/06/26

Time of announcement

19:12:02

Subject

The Company is to establish the Audit Committee

Date of events

2015/06/26

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2015/06/26

2.Name of the functional committees:Audit Committee

3.Name and resume of the replaced member:None

4.Name and resume of the new member:

(1)Name:Bing Shen

resume:Harvard Business School, MBA, current Independent

Director of Far Eastern International Bank

(2)Name:Johnsee Lee

resume:Illinois Institute of Technology, USA, Ph.D.

, Chairman of Development Center For Biotechnology

(3)Name:Bao-Shuh Paul Lin

resume:University of Illinois, Chicago, USA, Ph.D. in Computer Science

,Chief Director of Microelectronics and Information Systems

Research Center, National Chiao Tung University, Taiwan

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

"tenure expired"or "new appointment"):new appointment

6.Reason of the change:Establishment of Audit Committee

7.Original term (from __________ to __________):Not applicable

8.Effective date of the new member:2015/06/26

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

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