Date of announcement 2016/06/08 
Time of announcement  18:45:10 
Date of events   2016/06/08  
To which item it meets paragraph 6 
Statement  
1.Date of occurrence of the change:2016/06/08
2.Name of juristic-person director/ supervisor:Tuntex Petrochemicals Inc.
3.Name and resume of the replaced person:Ou Rong-Jong / Tuntex Petrochemicals
Inc.
4.Name and resume of the replacement:Li Chi-Yu / TASCO Chemical Corporation.
5.Reason for the change:Reassignment by the juristic-person director.
6.Original term (from __________ to __________):2016/06/06~2019/06/05
7.Effective date of the new appointment:2016/06/08
8.Any other matters that need to be specified:None.