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

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:

Independent Director: Feng Shang Wu, Professor of

Graduate Institute of Technology and Innovation Management, NCCU.

Independent Director: Wei-Min Sheng, Professor of Department of

Public Finance in National Taichung University of Science and Technology.

Independent Director: Kuochun Chang, Advisor of Fubon Financial Holding

Co., Ltd.

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

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

6.Reason of the change:new appointment

7.Original term (from __________ to __________):NA

8.Effective date of the new member:2013/06/14

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