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

2.Name of the functional committees:

Auditing Committee and Remuneration Committee

3.Name and resume of the replaced member:Kuochun Chang

4.Name and resume of the new member:N/A

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

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

6.Reason of 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 audit committee member and remuneration

committee member.

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

8.Effective date of the new member:N/A

9.Any other matters that need to be specified:

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

will take effect on 2014/6/18.