Date of announcement  2016/05/16 
Time of announcement  18:22:13  
Date of events  2016/05/16  
To which item it meets paragraph 6

Statement  
1.Date of occurrence of the change: 2016/05/16
2.Name of the functional committees:Audit Committee
3.Name and resume of the replaced member:
Ching-Yen Tsay / Chairman, Industrial Technology Research Institute
Gilbert T.C. Bao / Chairman, Chung Shing Textile Co., Ltd.
Hue-Sun Teng / Independent Director, China Development Financial Holding
Corporation
4.Name and resume of the new member:
Ching-Yen Tsay / Chairman, Industrial Technology Research Institute
Gilbert T.C. Bao / Chairman, Chung Shing Textile Co., Ltd.
Hsiou-Wei Lin / Independent Director, KGI Bank
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” , “death” or “new appointment”):tenure expired
6.Reason of the change:Newly elected
7.Original term (from __________ to __________):
from 2013/06/13 to 2016/06/12
8.Effective date of the new member:2016/05/16
9.Any other matters that need to be specified:
All members unanimously elected Ching-Yen Tsay as the convener of the
3rd-term Audit Committee.