1.Date of occurrence of the change:2013/06/14

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 National ChengChi University,

Graduate Institute of Technology and Innovation Management.

Mr. Stan Hung: Director of Epistar Corporation.

4.Name and resume of the new member:

to be appointed by the Board of Directors at the upcoming meeting.

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

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

6.Reason of the change:tenure expired

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

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

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