Date of announcement 2016/07/14
Time of announcement 16:59:29

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)Ching-Yen Tsay / Chairman, Industrial Technology
Research Institute
(2)Gilbert T.C. Bao / Chairman, Chung Shing Textile
Co., Ltd.
(3)Hue-Sun Teng / Independent Director, China Development
Financial Holding Corporation
4.Name and resume of the new member:
(1)Ching-Yen Tsay / Chairman, Industrial Technology
Research Institute
(2)Gilbert T.C. Bao / Chairman, Chung Shing Textile
Co., Ltd.
(3)Tyzz-Jiun Duh/ Associate Professor, Department of
Business Administration SooChow 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 2013/06/19 to 2016/06/18
8.Effective date of the new member:2016/07/14
9.Any other matters that need to be specified:
(1)Original term of the directorship expired on
June 18, 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 14, 2016).
(2)Ching-Yen Tsay was elected as the convener of
2nd-term Audit Committee.