1.Date of occurrence of the change:2018/09/14
2.Name of the functional committees:Audit Committee
3.Name and resume of the replaced member:
PEI,MIN-LI : 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