1.Date of occurrence of the change:2013/06/20

2.Name of the functional committees:Remuneration Committee

3.Name and resume of the replaced member:

Mr. Ru-Shi Liu: Professor of Department of Chemistry,

National Taiwan University

Mr. Feng-Shang Wu: Professor of Graduate Institute of Technology and

Innovation Management, NCCU

Mr. Stan Hung: Director of Epistar Corporation

4.Name and resume of the new member:

Mr. Feng Shang Wu, Professor of Graduate Institute of Technology and

Innovation Management, NCCU

Mr. Wei-Min Sheng, Professor of Department of Public Finance in

National Taichung University of Science and Technology

Mr. Kuochun Chang, Advisor of Fubon Financial Holding Co., Ltd.

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

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

6.Reason of the change:

Due to re-election of directors by the shareholders, the change of

members for Remuneration Committee is required.

7.Original term (from __________ to __________):2011/10/18~2013/6/14

8.Effective date of the new member:2013/06/20~2016/06/13

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