1.Date of occurrence of the change:2019/07/18
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
Tsai Hsun-Hsiung,Independent Director of Kwong Lung Enterprise Co.,Ltd.
Li Chao-Fu,Chairman of On-Bright Electronics Incorporated.
Xu Jia-De ,Supervisor of SPEED TECH CORP.
4.Name and resume of the new member:
Tsai Hsun-Hsiung , Independent Director of Kwong Lung Enterprise Co.,Ltd.、Director of Co-Tech Development Corp.
Chen Hsien-Yeh , Independent Director of Kwong Lung Enterprise Co.,Ltd.、Professor of Department of Chemical Engineering, National Taiwan University
Xu Jia-De  , Supervisor of SPEED TECH CORP.
5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” or “new appointment”):new appointment
6.Reason of the change:new appointment
7.Original term (from __________ to __________):2016/07/15~2019/06/20
8.Effective date of the new member:2019/05/30 9.Any other matters that need to be specified:None