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To appoint one member of the Compensation Committee

1.Date of occurrence of the change:2014/06/17
2.Name of the functional committees: Compensation Committee.
3.Name and resume of the replaced member: N/A
4.Name and resume of the new member: Wu, Yeong-Cheng/ Current Preacher of
Torch Church; Former Vice President of VIA Technologies; NTU MS.
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” or “new appointment”):new appointment.
6.Reason of the change: According to the ”Regulations Governing the Appointment
and Exercise of Powers by the Remuneration Committee of a Company Whose Stock
is Listed on the Stock Exchange or Traded Over the Counter”, Company shall
appointed one member to the Compensation Committee to fill in vacancy in the
Compensation Committee.
7.Original term (from __________ to __________):2013/9/27~2016/6/20
8.Effective date of the new member:2014/06/17
9.Any other matters that need to be specified: None