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Material Information
2017/8/3
Announcement of change of financial & accounting officer

Date of events  2017/08/03

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):
 Financial & Accounting Officer
2.Date of occurrence of the change:2017/08/03
3.Name, title, and resume of the replaced person:
 Yu-Pen Chen, Manager of Financial Department
 (acting Financial & Accounting Officer)
4.Name, title, and resume of the replacement:
 Chien-Lun Chiu, Financial Division Executive Director
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:2017/08/03
8.Any other matters that need to be specified:
 The Board of Directors resolute the replacement of Company's Chief
 Financial Officer