Date of announcement 2016/08/23
Time of announcement 16:57:03

Date of events 2016/08/23
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2016/08/23
2.Appointment of or changed personnel (juristic-person director,
juristic-person supervisor, independent director, natural-person
director or natural-person supervisor):natural-person director.
3.Title, name and resume of the replaced personnel:
Chia-Hung Sun, Mr. Sun serves in CDF as a
Senior Vice President.
4.Title, name and resume of the new personnel:Yu-Shan Lin,
Ms. Lin serves in CDF as a Senior Vice President.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired”, “death” or “new appointment” ):discharge.
6.Reason for the change:discharge.
7.Number of shares held by the new personnel at the time of
appointment:N/A
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2016/08/23
10.Rate of turnover of directors of the same term:1/6
11.Rate of turnover of supervisor of the same term: N/A
12.Rate of turnover of independent director of the same term: N/A
13.Change in one-third or more of directors (“Yes” or “No”):No
14.Any other matters that need to be specified: No.