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): Senior Executive Vice President

2.Date of occurrence of the change: June 28th, 2018

3.Name, title, and resume of the replaced person: Kong, Hsing-Yuan/ Senior Executive Vice President.

4.Name, title, and resume of the replacement:N/A.

5.Type of the change (please enter: “resignation”, “position

adjustment”, “dismissal”, “retirement”, “death” or “new

replacement” ): Position adjustment.

6.Reason for the change: transferred to advisor of Chairman office.

7.Effective date: July first, 2018

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