The Company is to Establish the Audit Committee

Subject: To Announce the Company is to Establish the Audit Committee

Date of events: 2014/06/18

Contents:

1. Date of occurrence of the change: 2014/06/18

2. Name of the functional committees: Audit Committee

3. Name and resume of the replaced member: None

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"): new appointment

6. Reason of the change: new appointment

7. Original term (from __________ to __________): None

8. Effective date of the new member: 2014/06/18

9. Any other matters that need to be specified: None