1.Date of occurrence of the change:2014/07/24
2.Name and resume of the replaced person:
Director:Tong-Shung Wu.;Welch Lin.;Frank Shean-Ying Liaw.
Supervisor:Shawn,C.L. Teng.
3.Name and resume of the replacement:
@Director:Tong-Shung Wu.;Welch Lin.;Frank Shean-Ying Liaw.
Supervisor:Shawn,C.L. Teng.
4.Type of the change (please enter: ¡§resignation¡¨, ¡§discharge¡¨, ¡§tenure 
expired¡¨ or ¡§new appointment¡¨ ):Tenure expired
5.Reason for the change:Tenure expired
6.Number of shares held by the new director at the time of appointment:NA
7.Original term (from __________ to __________):2011/08/19~2014/08/18
8.Effective date of the new appointment:2014/08/01
9.Rate of turnover of directors of the same term:NA
10.Any other matters that need to be specified:NA
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