1.Date of occurrence of the change:2014/03/05

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

3.Name and resume of the replacement:N/A

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

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

5.Reason for the change:

Mr. Kuochun Chang will devote himself to a startup media company.

For independence and personal schedule consideration, he decide to resign

from the Company’s independent director.

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

7.Effective date of the new appointment:N/A

8.Rate of turnover of directors of the same term:1/11

9.Rate of turnover of independent directors of the same term:1/3

10.Any other matters that need to be specified:

(1)The resignation letter received on 2014/03/05 provides that the

resignation will take effect on 2014/6/18.

(2)The vacancies of independent directors will be filled by an election

to be held at the 2014 annual Shareholders' Meeting on 2014/6/19.