1.Date of occurrence of the change:2018/11/22
2.Name of the functional committees:The compensation committee
3.Name and resume of the replaced member:N/A
4.Name and resume of the new member:
Mr.Chen, Hung-Shou，The company Independent Director
Mr. Zhou,Yan-Peng， The company Independent Director
Ms.Wu, Su-Huan，The company Independent Director.
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” , “death” or “new appointment”): new appointment
6.Reason of the change: new appointment
7.Original term (from __________ to __________):N/A
8.Effective date of the new member:2018/11/22
9.Any other matters that need to be specified: None