SEQ_NO  1 Date of announcement  2017/04/20 Time of announcement  21:58:01
Subject  Changing member of the Remuneration Committee
Date of events   2017/04/20 To which item it meets paragraph 6
1.Date of occurrence of the change:2017/04/20
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
Chuang,Chau Sui
Chairman,Inventec Micro-Electronics Corp.
4.Name and resume of the new member:
Announcement to be made by Board of Directors resolution
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” , “death” or “new appointment”):death
6.Reason of the change:death
7.Original term (from __________ to __________):2014/06/24~2017/06/11
8.Effective date of the new member:Date of new appointment
9.Any other matters that need to be specified:None