1.Date of occurrence of the change:2016/06/17

2.Appointment of or changed personnel (juristic-person director,

  juristic-person supervisor, independent director, natural-person

  director or natural-person supervisor):

 natural-person director, juristic-person director, independent director.

3.Title, name and resume of the replaced personnel:

 Director：Biing-Jye Lee,

           Chairman and Chief Strategy Officer of Epistar Corporation

 Director：Representative of Everlight Electronics Co., Ltd., Yin-Fu Yeh,

           Chairman of Everlight Electronics Co., Ltd.

 Director：Representative of Everlight Electronics Co., Ltd., Huei-Chen Fu,

           Vice President of Accounting Department of Everlight Electronics

           Co., Ltd.　

 Director：Fon Tain Belon Co., Ltd.,

           Director of TAIAN Insurance Co., Ltd.

 Director：Yi Te Optoelectronics Co., Ltd.,

           Supervisor of Wan Hai Lines Ltd.

 Director：Representative of United Microelectronics Corp., Stan Hung,

           Chairman of United Microelectronics Corp.

 Director：Representative of Lite-On Technology Corp., Kuang Chung Chen,

           vice Chairman of Lite-On Technology Corp.

 Director：Ming-Jiunn Jou,

           Director of Epistar Corporation & General Manager

 Independent director：Wei-Min Sheng,

                       Professor of Department of Public Finance in National

                       Taichung University of Science and Technology.

 Independent director：Feng Shang Wu,

                       Professor of Graduate Institute of Technology,

                       Innovation and Intellectual Property Management, NCCU.

 Independent director：Chi-Yen Liang,

                       Chairman of Tainet Communication System Corp.

4.Title, name and resume of the new personnel:

 Director：Biing-Jye Lee,

           Chairman and Chief Strategy Officer of Epistar Corporation

 Director：Representative of Fon Tain Belon Co., Ltd., Chih-Yuan Chen,

           Chairman of Eyon Holding Group

 Director：Everlight Electronics Co., Ltd.,

 Director：Representative of United Microelectronics Corp., Stan Hung,

           Chairman of United Microelectronics Corp.

 Director：Representative of Yi Te Optoelectronics Co., Ltd., Nan-Yang Wu,

           Director of Edison Opto Corporation

 Director：Ming-Jiunn Jou,

           Director of Epistar Corporation & General Manager

 Independent director：Wei-Min Sheng,

                       Professor of Department of Public Finance in National

                       Taichung University of Science and Technology.

 Independent director：Feng Shang Wu,

                       Professor of Graduate Institute of Technology,

                       Innovation and Intellectual Property Management, NCCU.

 Independent director：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 for the change:Re-election

7.Number of shares held by the new personnel at the time of

  appointment:

 Director：Biing-Jye Lee, 1,704,495 shraes

 Director：Representative of Fon Tain Belon Co., Ltd., Chih-Yuan Chen,

           4,455,569 shraes

 Director：Everlight Electronics Co., Ltd., 19,800,175 shraes

 Director：Representative of United Microelectronics Corp., Stan Hung,

           10,714,991 shraes

 Director：Representative of Yi Te Optoelectronics Co., Ltd., Nan-Yang Wu,

           3,134,741 shraes

 Director：Ming-Jiunn Jou, 866,667 shraes

 Independent director：Wei-Min Sheng, 0 shraes

 Independent director：Feng Shang Wu, 0 shraes

 Independent director：Chi-Yen Liang, 0 shraes

8.Original term (from __________ to __________):2013/06/14~2016/06/13

9.Effective date of the new appointment:2016/06/17~2019/06/16

10.Rate of turnover of directors of the same term:NA

11.Rate of turnover of supervisor of the same term:NA

12.Rate of turnover of independent director of the same term:NA

13.Change in one-third or more of directors (“Yes” or “No”):No

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