Date of announcement 2016/07/21
Time of announcement 17:14:59

Date of events 2016/07/21
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2016/07/21
2.Name of the functional committees:Remuneration Committee.
3.Name and resume of the replaced member:
(1) Hsiou-Wei Lin/Distinguished Professor and Dean of
Management College, Tunghai University
(2) Hsien-Lang Lin/ Director-General of CPA Association
(R.O.C.) and Taipei City CPA
(3)Wen-Yeu Wang/Professor of College of Law, National
Taiwan University
4.Name and resume of the new member:
(1) Hsiou-Wei Lin/Distinguished Professor and Dean of
Management College, Tunghai University
(2) Hsien-Lang Lin/ Director-General of CPA Association
(R.O.C.) and Taipei City CPA
(3)Wen-Yeu Wang/Professor of College of Law, National
Taiwan University
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” , “death” or “new appointment”):tenure expired
6.Reason of the change:Re- appointed by Board of Directors
7.Original term (from __________ to __________):from 2014/09/15 to 2016/06/20
8.Effective date of the new member:2016/07/21
9.Any other matters that need to be specified:
The term of the Remuneration Committee members shall end
at the same time as that of the Board of Directors
appointing the members. Original term of the directorship
expired on June 20, 2016. However, according to
Paragraph 2, Article 195 of the Company Act, the term of
original directors is extended until the time new directors
have been appointed (July 21, 2016).Therefore, the
Remuneration Committee members re-appointed by the new-term
Board of Directors on July 21, 2016.