Date of announcement  2015/06/15
Time of announcement  17:53:38
 
Date of events  2015/06/15 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2015/06/15
2.Name and resume of the replaced person:Ms. Chia-Chen Sheng/Senior Vice President of CDF.
3.Name and resume of the replacement:Mr. Yen-Sung Chen//Senior Vice President of CDF.
4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):New appointment.
5.Reason for the change: For the need of business development.
6.Number of shares held by the new director at the time of appointment:Not applicable.
7.Original term (from __________ to __________):NA
8.Effective date of the new appointment:2015/06/15
9.Rate of turnover of directors of the same term:1/6
10.Any other matters that need to be specified:None