1.Date of occurrence of the change:2014/06/19

2.Name and resume of the replaced director or supervisor:NA

3.Name and resume of the replacement:

Liang Chi Yen, Chairman of Tainet Communication System Corporation.

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

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

5.Reason for the change:

By-election of an independent director in Shareholders’Meeting

6.Original term of office(from__________to__________):2013/06/14~2016/06/13

7.Effective date of the new appointment:2014/06/19

8.Rate of turnover of directors of the same term:9.09%

9.Rate of turnover of independent directors of the same term:33.33%

10.Any other matters that need to be specified:none