18 Jun 2014 12:50
Subject: To Announce the Company's Remuneration Committee Members Change
Date of events: 2014/06/18
Contents:
1. Date of occurrence of the change: 2014/06/18
2. Name of the functional committees: Remuneration Committee
3. Name and resume of the replaced member:
F.C. Tseng/ Independent Director
Julian Michael Horn-Smith/ Independent Director
4. Name and resume of the new member:
F.C. Tseng/ Independent Director
Ji-Ren Lee/ Independent Director
Chin-Cheng Wu/ Independent Director
5. Type of the change (please enter: "resignation", "discharge","tenure expired" or "new appointment"): Tenure expired
6. Reason of the change: Tenure expired
7. Original term (from __________ to __________): 2011/08/31~2014/06/15
8. Effective date of the new member: 2014/06/18
9. Any other matters that need to be specified: None