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):

Executive Vice general manager.

2.Date of occurrence of the change: Dec. 6th, 2018

3.Name, title, and resume of the replaced person: N/A.

4.Name, title, and resume of the replacement:

Name: Hsu, Ching-Hsiung.

Title: Executive Vice general manager.

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

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

replacement” ): Position adjustment.

6.Reason for the change: Position adjustment.

7.Effective date: Dec. 6th, 2018

8.Any other matters that need to be specified:

Procedure for this  position adjustment will be complete on next board meeting.