1.Date of occurrence of the change:2013/01/02

2.Name of the functional committees:Remuneration Committee

3.Name and resume of the replaced member:William W. Sheng、Yu-Chou Ting、

Min-Shyong Lin、Chu-Liang Ho

4.Name and resume of the new member:to be designated

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

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

6.Reason of the change:the tenure and session shall be renewed

7.Original term (from __________ to __________):2011/08/22~2013/09/05

8.Effective date of the new member:to be designated

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