Date of announcement 2016/11/25
Time of announcement 17:02:28

Date of events 2016/11/25
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): Acting spokesperson
2.Date of occurrence of the change: 2016/11/25
3.Name, title, and resume of the replaced person: Liu, Chin-Lung/Senior Vice President
4.Name, title, and resume of the replacement: Chi, Chih-Yuan/Senior 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:2016/11/25
8.Any other matters that need to be specified:NA