Date of announcement 2017/01/23
Time of announcement 17:46:45

Date of events 2017/01/23
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):Internal audit officer
2.Date of occurrence of the change:2017/01/23
3.Name, title, and resume of the replaced person:Chen Su Chao/Manager
4.Name, title, and resume of the replacement:Chen Tung Ming/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:2017/02/01
8.Any other matters that need to be specified:None