Resignation of Independent Director

No.1

Subject: Announcement of Resignation of Independent Director

Date of events:2017/10/18

Contents:

1.Date of occurrence of the change:2017/10/18

2.Appointment of or changed personnel (juristic-person director,

juristic-person supervisor, independent director, natural-person

director or natural-person supervisor):independent director

3.Title, name and resume of the replaced personnel:

 Fu, Li-chen-Distinguished Professorship from National Taiwan University.

4.Type of the change (please enter: "resignation", "discharge", "tenure

expired", "death" or "new appointment" ):resignation

5.Reason for the change:

Professor Fu resigned from the position of Independent Director due to heavy responsibility at National Taiwan University.

6.Original term (from __________ to __________):2016/07/01~2019/6/30

7.Rate of turnover of directors of the same term:2/9

8.Rate of turnover of supervisor of the same term:1/3

9.Any other matters that need to be specified: Resignation date 2017/10/18

No.2

Subject: Announcement of Resignation of Audit Committee.

Date of events:2017/10/18

Contents:

1.Date of occurrence of the change:2017/10/18

2.Name of the functional committees: Audit Committee

3.Name and resume of the replaced member:

Fu, Li-chen-Distinguished Professorship from National Taiwan University.

4.Type of the change (please enter: "resignation", "discharge",

"tenure expired" , "death" or "new appointment"):resignation

5.Reason of the change: 

Professor Fu resigned due to heavy responsibility at National Taiwan University.

6.Original term (from __________ to __________):2016/07/01~108/06/30

7.Any other matters that need to be specified: Resignation date 2017/10/18

No.3

Subject: Announcement of Resignation of Remuneration Committee Member.

Date of events:2017/10/18

Contents:

1.Date of occurrence of the change:2017/10/18

2.Name of the functional committees: Remuneration Committee Member

3.Name and resume of the replaced member:

Fu, Li-chen-Distinguished Professorship from National Taiwan University.

4.Type of the change (please enter: "resignation", "discharge",

"tenure expired" , "death" or "new appointment"):resignation

5.Reason of the change:

Professor Fu resigned due to heavy responsibility at National Taiwan University.

6.Original term (from __________ to __________):2016/07/01~108/06/30

7.Any other matters that need to be specified:Resignation date 2017/10/18