1.Date of occurrence of the change:2014/06/30

2.Name of the functional committees:Remuneration Committee

3.Name and resume of the replaced member:NA

4.Name and resume of the new member:

Liang Chi Yen, Chairman of Tainet Communication System Corporation.

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

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

6.Reason of the change:

According to the ”Regulations Governing the Appointment and Exercise of

Powers by the Remuneration Committee of a Company Whose Stock is Listed on

the Stock Exchange or Traded Over the Counter”, Company shall appointed one

member to the Remuneration Committee to fill in vacancy in the Remuneration

Committee.

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

8.Effective date of the new member:2014/06/30

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