1.Date of occurrence of the change:2018/09/14
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor):Independent Director
3.Title, name and resume of the replaced personnel:
PEI,MIN-LI :The Company's Independent Director
4.Title, name and resume of the new personnel:None
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ):
Resignation
6.Reason for the change:Personal career planning
7.Number of shares held by the new personnel at the time of
  appointment:N/A
8.Original term (from __________ to __________):2016/05/27~2018/05/26
9.Effective date of the new appointment:N/A
10.Rate of turnover of directors of the same term:1/7
11.Rate of turnover of supervisor of the same term:1/3
12.Rate of turnover of independent director of the same term::N/A
13.Change in one-third or more of directors (“Yes” or “No”):No
14.Any other matters that need to be specified:
The Company received the resignation letter on 2018/09/14 which indicated
that the resignation will take effect on 2018/10/31. The shortfall will be
stipulated in the last shareholder meeting by-election.