Date of announcement 2016/07/14
Time of announcement 17:00:29

Date of events 2016/07/14
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2016/07/14
2.Name of the functional committees:Audit Committee.
3.Name and resume of the replaced member:
(1) Hsien-Lang Lin/ Director-General of CPA Association
(R.O.C.) and Taipei City CPA
(2) Hsiou-Wei Lin/Distinguished Professor and Dean of
Management College, Tunghai University
(3)Wen-Yeu Wang/Professor of College of Law, National
Taiwan University
4.Name and resume of the new member:
(1) Hsien-Lang Lin/ Director-General of CPA Association
(R.O.C.) and Taipei City CPA
(2) Hsiou-Wei Lin/Distinguished Professor and Dean of
Management College, Tunghai University
(3)Wen-Yeu Wang/Professor of College of Law, National
Taiwan University
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” , “death” or “new appointment”):tenure expired
6.Reason of the change:The parent company( China Development
Financial Holding Corporation)re-appointed the Independent
directors, and all of the Independent directors composed
the Audit Committee.
7.Original term (from __________ to __________):from 2014/09/15 to 2016/06/20
8.Effective date of the new member:2016/07/21
9.Any other matters that need to be specified:
Original term of the directorship expired on June 20,
2016. However, according to Paragraph 2, Article 195
of the Company Act, the term of original directors is
extended until the time new directors have been
appointed (July 21, 2016).