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Material Information
Announcement of change of financial & accounting officer

Date of events  2017/06/27

To which item it meets paragraph 8

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:2017/06/27
3.Name, title, and resume of the replaced person: Chien-Li Chen, Chief Financial Officer
4.Name, title, and resume of the replacement: Yu-Pen Chen, Manager of Financial Department (acting)
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):resignation
6.Reason for the change:resignation
7.Effective date:2017/07/01
8.Any other matters that need to be specified: After new Financial & Accounting Officer is appointed, the proposal will be ratified subsequently at the next board meeting.