The Company's Accounting Officer Changes

Subject: To Announce the Company's Accounting Officer Change Which Resolved by Board of Directors

Date of events: 2017/06/21

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): accounting officer

2.Date of occurrence of the change:2017/06/21

3.Name, title, and resume of the replaced person: Ms. Grace Lung/Accounting Officer

4.Name, title, and resume of the replacement: Ms. Sophia Chen/Accounting Officer

/CFO of Asia Pacific Regional Operations

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

6.Reason for the change: resignation

7.Effective date:2017/06/30

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