Date of announcement  2016/01/18 
Time of announcement  17:38:11 
 
Date of events  2016/01/18  
To which item it meets paragraph 6 
Statement  
1.Date of occurrence of the change:2016/01/18
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
Tai, Hsing-Cheng: Partner, Ernst & Young/ Independent Director, KGI Securities Co. Ltd.
Hu, Len-Kuo: Professor, Department of International Business, National Chengchi University/ Independent Director, KGI Securities Co. Ltd.
Lin, Cheng-Erh: Professor, Department of Law, Soochow University/ Independent Director, KGI Securities Co. Ltd.
4.Name and resume of the new member:
Tai, Hsing-Cheng: Partner, Ernst & Young/ Independent Director, KGI Securities Co. Ltd.
Hu, Len-Kuo: Professor, Department of International Business, National Chengchi University/ Independent Director, KGI Securities Co. Ltd.
Lin, Cheng-Erh: Professor, Department of Law, Soochow University/ Independent Director, KGI Securities Co. Ltd.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment”):Tenure expired
6.Reason of the change:Re-election by Board Meeting.
7.Original term (from __________ to __________):2013/01/18~2016/01/17
8.Effective date of the new member:2016/01/18
9.Any other matters that need to be specified:None