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

2.Name of the functional committees:Audit 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 __________):2012/06/14~2015/06/13

8.Effective date of the new member:2015/06/17

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