Date of announcement  2016/06/06 
Time of announcement  19:11:45

Date of events   2016/06/06  
To which item it meets paragraph 6 
Statement  
1.Date of occurrence of the change:2016/06/06
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):juristic-person director, juristic-person supervisor, natural-person director, natural-person supervisor.
3.Title, name and resume of the replaced personnel:
Director：
(1)KGI Securities Co., Ltd. Representative： Tseng Chin-Lung / Chairman, Global Securities Finance Corporation.
(2)KGI Securities Co., Ltd. Representative：Yen Chih-Chien / Vice President & C.E.O., KGI Securities Co., Ltd. .
(3)KGI Securities Co., Ltd. Representative：Sung Biao / Executive Vice President, KGI Securities Co., Ltd..
(4)KGI Securities Co., Ltd. Representative：Chiu Su-Chen / Senior Vice President, China Development Financial Holding Corporation.
(5)KGI Securities Co., Ltd. Representative：Cheng Chih-Chang / President & C.E.O., Global Securities Finance Corporation.
(6)Kao Kuo-Pin / Independent Director, Mycenax Biotech Inc.
(7)Tuntex Petrochemicals Inc. Representative：Ou Rong-Jong / Director, Tuntex Petrochemicals Inc.
Supervisor
(1)Chen  Mu-Shen / CPA, Diwan & Company.
(2)CDIB & Partners Investment Holding Corporation Representative：Lin Chao-Chiu /  Senior Vice President , CDIB & Partners Investment Holding Corporation.
4.Title, name and resume of the new personnel:
Director：
(1)KGI Securities Co., Ltd. Representative： Tseng Chin-Lung / Chairman, Global Securities Finance Corporation.
(2)KGI Securities Co., Ltd. Representative：Yen Chih-Chien / Senior Vice President & C.E.O., KGI Securities Co., Ltd.
(3)KGI Securities Co., Ltd. Representative：Chiu Su-Chen / Senior Vice President, China Development Financial Holding Corporation.
(4)KGI Securities Co., Ltd. Representative：Kao Kuo-Pin / Independent Director, Mycenax Biotech Inc.
(5)Tuntex Petrochemicals Inc. Representative：Ou Rong-Jong / Director, Tuntex Petrochemicals Inc.
Supervisor
(1)Chen Mu-Shen / CPA, Diwan & Company.
(2)CDIB & Partners Investment Holding Corporation Representative：Lin Chao-Chiu /  Senior Vice President, CDIB & Partners Investment Holding Corporation.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):tenure expired.
6.Reason for the change:Re-election of the 8th-term Directors and supervisors at General Shareholders' Meeting.
7.Number of shares held by the new personnel at the time of appointment:
(1)KGI Securities Co., Ltd. Representative：Tseng Chin-Lung / 87,958,558 shares.
(2)KGI Securities Co., Ltd. Representative：Yen Chih-Chien / 87,958,558 shares.
(3)KGI Securities Co., Ltd. Representative：Chiu Su-Chen / 87,958,558 shares.
(4)KGI Securities Co., Ltd. Representative：Kao Kuo-Pin / 87,958,558 shares.
(5)Tuntex Petrochemicals Inc. Representative：Ou Rong-Jong / 14,437,259 shares.
8.Original term (from __________ to __________):from 2013/06/30 to 2016/06/29.
9.Effective date of the new appointment:2016/06/06
10.Rate of turnover of directors of the same term:N.A.
11.Rate of turnover of supervisor of the same term:N.A.
12.Rate of turnover of independent director of the same term:N.A.
13.Change in one-third or more of directors (“Yes” or “No”):Yes.
14.Any other matters that need to be specified:None.