1.Parties to the legal matter:Securities and Futures Investors Protection Center、The company and Mr. WANG, HSUN-SHENG
 2.Name of the court or disposing agency:Taiwan High Court 
3.Reference/case numbers of relevant documents:No.698 of the Appeal in 2017 
4.Date of occurrence of the event:2018/10/17
 5.Background and circumstances of the matter (including the property/subject matter under dispute):Securities and Futures Investors Protection Center appealed to the court to dismiss Mr. WANG, HSUN-SHENG as the current director of the company. Taiwan High Court ruled that WANG, HSUN-SHENG’s directorship should be dismissed. The company received the verdict on 2018/10/17.
 6.Course and progression of handling of the matter:Omit
 7.Effect on company finances and business and estimated monetary amount of the effect:No impact on the company's finances and business. 
8.Countermeasures and status of amelioration: Lawyer will be appointed to appeal according to law.
 9.Any other matters that need to be specified: The company cannot agree with the verdict of the Taiwan High Court, and deeply regrets the verdict and will appeal according to law.