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Material Information
2018/3/9
Announcement of change spokesperson & acting spokesperson

Date of events   2018/3/9

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): spokesperson & acting spokesperson

2. Date of occurrence of the change:2018/3/9

3. Name, title, and resume of the replaced person:

Spokesperson: Guang-Wei Fang, Vice President, Strategic Planning & Corporate Marketing Division

Acting Spokesperson: Sen-Pin Lee, Director

4. Name, title, and resume of the replacement:

Spokesperson: Wen-Min Zhu, Manager, Strategic Planning & Corporate Marketing Division

Acting Spokesperson: Jian-Lun Qiu, Executive Director, Finance Division

5. Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):new  replacement

6. Reason for the change: Position adjustment

7. Effective date:2018/03/9

8. Any other matters that need to be specified: None.