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

2.Name of the functional committees:Remuneration Committee

3.Name and resume of the replaced member:

(1)Wei-Min Sheng,

Professor of Department of Public Finance in National Taichung

University of Science and Technology.

(2)Feng Shang Wu,

Professor of Graduate Institute of Technology, Innovation and

Intellectual Property Management, NCCU.

(3)Chi-Yen Liang,

chairman of Tainet Communication System Corp.

4.Name and resume of the new member:

(1)Wei-Min Sheng,

Professor of Department of Public Finance in National Taichung

University of Science and Technology.

(2)Feng Shang Wu,

Professor of Graduate Institute of Technology, Innovation and

Intellectual Property Management, NCCU.

(3)Chi-Yen Liang,

chairman of Tainet Communication System Corp.

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 __________):2016/06/17~2019/06/16

8.Effective date of the new member:2019/06/20

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