Last checked at 21 Jun 2017 10:59
Subject: To Announce the Company's Audit Committee Members Change
Contents:
1.Date of occurrence of the change:2017/06/21
2.Name of the functional committees: Audit Committee
3.Name and resume of the replaced member:
F.C. Tseng/Independent Director
Ji-Ren Lee/Independent Director
Chin-Cheng Wu/Independent Director
4.Name and resume of the new member:
F.C. Tseng/Independent Director
Ji-Ren Lee/Independent Director
San-Cheng Chang/Independent Director
Ching-Hsiang Hsu/Independent Director
5.Type of the change (please enter: "resignation", "discharge", tenure expired" , "death" or "new appointment"): tenure expired
6.Reason of the change: tenure expired
7.Original term (from __________ to __________):
2014/06/18~2017/06/17
8.Effective date of the new member: 2017/06/21
9.Any other matters that need to be specified: None