Date of announcement 2016/09/22
Time of announcement 16:51:18

Date of events 2016/09/22
To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel(CEO, COO, CMO,
CSO, etc.),financial officer, accounting officer, research and
development officer, or internal audit officer):Financial officer
2.Date of occurrence of the change:2016/09/22
3.Name, title, and resume of the replaced person:
Shao-Hua Lin / Executive Vice President.
4.Name, title, and resume of the replacement:
Ming-Chu Ho / Executive Vice President.
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):Position adjustment.
6.Reason for the change:Position adjustment.
7.Effective date:2016/09/23
8.Any other matters that need to be specified: None.