SEQ_NO  6 Date of announcement  2017/06/16 Time of announcement  14:00:37
Subject  Establishment of The Audit Committee
Date of events   2017/06/16 To which item it meets paragraph 6
1.Date of occurrence of the change:2017/06/16
3.Name and resume of the replaced member:NA
  Chairman, Fuhwa Financial Holding Co., LTD
  Deputy Secretary-General, Executive Yuan
  Chairperson, Securities and Futures Commission, Ministry of Finance
  Chairman, Sinocon Industrial Standards Foundation
  Minister, Ministry of Economic Affairs
  Minister, Ministry of Science and Technology
  Dean, National Tsing Hua University,College of Electrical Engineering and
5.Type of the change (please enter: “resignation”, “discharge”,
6.Reason of the change:new appointment
8.Effective date of the new member:2017/06/16