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

2.Name and resume of the replaced director or supervisor:None

3.Name and resume of the replacement:

Three independent directors:

Feng Shang Wu, Professor of Graduate Institute of Technology and

Innovation Management, NCCU.

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

National Taichung University of Science and Technology.

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

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

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

5.Reason for the change:new appointment

6.Original term of office(from__________to__________):NA

7.Effective date of the new appointment:2013/06/14

8.Rate of turnover of directors of the same term:NA

9.Rate of turnover of independent directors of the same term:NA

10.Any other matters that need to be specified:NA