Chief Internal Auditor Personnel Appointment

Subject: Chief Internal Auditor Personnel Appointment

Date of events:2016/11/10

Contents:

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):Internal audit officer

2.Date of occurrence of the change:2016/11/10

3.Name, title, and resume of the replaced person:

Ann Lin/the Chief Internal Auditor/the Chief Internal Auditor

4.Name, title, and resume of the replacement:

Tracy Yeh/Audit Director/Corporate Auditor

5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement" ):Position adjustment

6.Reason for the change: Position adjustment

7.Effective date:2016/12/01

8.Any other matters that need to be specified:No