1.Date of occurrence of the change:2018/09/14 2.Name of the functional committees:Remuneration Committee 3.Name and resume of the replaced member: The Company's Independent Director 4.Name and resume of the new member:None 5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):Resignation 6.Reason of the change:Personal career planning 7.Original term (from __________ to __________): 2016/05/27~2018/05/26 8.Effective date of the new member:N/A 9.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.