1.Date of occurrence of the change:2019/06/20

2.Name of the functional committees:Audit Committee

3.Name and resume of the replaced member:

(1)Wei-Min Sheng

The Professor of Department of Public Finance in National Taichung

University of Science and Technology.

(2)Feng Shang Wu,

The Professor of Graduate Institute of Technology, Innovation and

Intellectual Property Management, NCCU.

(3)Chi-Yen Liang

The Chairman of Tainet Communication System Corp.

4.Name and resume of the new member:

(1)Wei-Min Sheng

The Professor of Department of Public Finance in National Taichung

University of Science and Technology.

(2)Feng Shang Wu

The Professor of Graduate Institute of Technology, Innovation and

Intellectual Property Management, NCCU.

(3)Chi-Yen Liang

The Chairman of Tainet Communication System Corp.

(4)Yu-Te Houng

TPV Technology Group (stock listed in Hong Kong and Singapore)

Executive Director / Senior Vice President /CFO

(5)Wei-Kuo Chen

The Professor of NCTU Electrophysics

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

“tenure expired” , “death” or “new appointment”):tenure expired

6.Reason of the change:Re-election

7.Original term (from __________ to __________):2015/06/17~2018/06/16

8.Effective date of the new member:2018/06/20

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