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Material Information
To announce the resignation of the Company’s Juristic-Person Director
1.Date of occurrence of the change:2018/09/14
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor): Juristic-person director
3.Title, name and resume of the replaced personnel: DayShui Foundation
4.Title, name and resume of the new personnel: None
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ): Resignation
6.Reason for the change:
 To focus on the Foundation’s original mission- public welfare care and
 education activities.
7.Number of shares held by the new personnel at the time of
  appointment: None
8.Original term (from __________ to __________):From 2017/06/07 to 2020/06/06
9.Effective date of the new appointment: None
10.Rate of turnover of directors of the same term: 1/10
11.Rate of turnover of supervisor of the same term: None
12.Rate of turnover of independent director of the same term: None
13.Change in one-third or more of directors (“Yes” or “No”): No
14.Any other matters that need to be specified: None