1.Date of occurrence of the change:2018/11/14
2.Name of the functional committees:The audit committee
3.Name and resume of the replaced member:
   Mr.Chen, Hung-Shou (Independent Director) ： The company Independent Director
   Ms.Wu, Su-Huan (Independent Director) ： The company Independent Director
   Ms.Pei, Min-Li (Independent Director) ： The company Independent Director
4.Name and resume of the new member:
   MR. Chen, Hung-Shou (Independent Director) ：The company Independent Director
   Ms.Wu, Su-Huan (Independent Director) ：The company Independent Director
   Mr. Zhou,Yan-Peng (Independent Director) ：Chairman of InQuartik Corporation Limited.
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” , “death” or “new appointment”):complete re-election
6.Reason of the change:N/A
7.Original term (from __________ to __________):2016/05/27-2019/05/26
8.Effective date of the new member:2018/11/14
9.Any other matters that need to be specified:None