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

2.Name of the functional committees:Remuneration Committee

3.Name and resume of the replaced member:

 (1)Mr. Feng Shang Wu

    Professor of Graduate Institute of Technology and Innovation Management &

    Intellectual Property, NCCU.

 (2)Mr. Wei-Min Sheng, Professor of Department of Public Finance in National

    Taichung University of Science and Technology.

 (3)Mr. Liang Chi Yen

    Chairman of Tainet Communication System Corporation.

4.Name and resume of the new member:

 To be appointed by the Board of Directors at the upcoming meeting.

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

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

6.Reason of the change:

 The term of the Committee members was the same as that of the board of

 directors by whom they were appointed.

7.Original term (from __________ to __________):2013/06/20~2016/06/13

8.Effective date of the new member:NA

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