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

2.Name of the functional committees:Audit 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:

By-election of an independent director in Shareholders’Meeting

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

8.Effective date of the new member:2014/06/19

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