1.Date of occurrence of the change:2018/11/14
2.Name of the functional committees:The compensation 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:None
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” , “death” or “new appointment”):Tenure expired
6.Reason of the change:The directors were completely re-elected and dismissed
7.Original term (from __________ to __________):2016/05/27-2019/05/26
8.Effective date of the new member:N/A
9.Any other matters that need to be specified:Waiting for the board of
 directors of the company to appoint a member of the compensation committee