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Material Information
Announcement of change of Financial & Accounting Officer
Date of events  2016/08/04 
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 & Accounting Officer

2.Date of occurrence of the change:


3.Name, title, and resume of the replaced person:
 Hsiu-Hui Yang, Chief Executive Officer (temporary acting)
4.Name, title, and resume of the replacement:
 Chien-Li Chen, Chief Financial Officer
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):
 New replacement

6.Reason for the change:

 New replacement

7.Effective date:


8.Any other matters that need to be specified:
 The Board of Directors' resolution for replacement of
 Company's Chief Financial Officer