1.Date of occurrence of the change: July 31th, 2018

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

  juristic-person supervisor, independent director, natural-person 

  director or natural-person supervisor):  Natural-person director.

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

Kong, Hsing-Yuan/ Senior Executive Vice President of YGG.

4.Title, name and resume of the new personnel: N/A.

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

   expired”, “death” or “new appointment” ): Death.

6.Reason for the change: Death.

7.Number of shares held by the new personnel at the time of 

  appointment: N/A.

8.Original term (from __________ to __________): 105/06/07~108/06/06

June 7th,2016 ~ June 6th,2019

9.Effective date of the new appointment: N/A.

10.Rate of turnover of directors of the same term: 1/11

11.Rate of turnover of supervisor of the same term: N/A.

12.Rate of turnover of independent director of the same term: N/A.

13.Change in one-third or more of directors (“Yes” or “No”): No.

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