SEQ_NO  7 Date of announcement  2017/06/16 Time of announcement  14:01:10
Subject  Board of Directors approved to appoint the
Remuneration Committee members.
 
Date of events   2017/06/16 To which item it meets paragraph 6
Statement  
 
1.Date of occurrence of the change:2017/06/16
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
Chang,Chang-Pang
  Chief Executive Officer, Lien Chan Foundation for Peace and Development
  Chairman, Fuhwa Financial Holding Co., LTD
  Deputy Minister, Ministry of Economic Affairs
  Deputy Secretary-General, Executive Yuan
  Administrative Deputy Minister, Ministry of Finance
  Chairperson, Securities and Futures Commission, Ministry of Finance
Chen,Ruey-Long
  Chairman, Sinocon Industrial Standards Foundation
  Chairman, Institute for Information Industry
  Minister, Ministry of Economic Affairs
4.Name and resume of the new member:
Chang,Chang-Pang
  Chief Executive Officer, Lien Chan Foundation for Peace and Development
  Chairman, Fuhwa Financial Holding Co., LTD
  Deputy Minister, Ministry of Economic Affairs
  Deputy Secretary-General, Executive Yuan
  Administrative Deputy Minister, Ministry of Finance
  Chairperson, Securities and Futures Commission, Ministry of Finance
Chen,Ruey-Long
  Chairman, Sinocon Industrial Standards Foundation
  Chairman, Institute for Information Industry
  Minister, Ministry of Economic Affairs
Shyu,Jyuo-Min
  Minister, Ministry of Science and Technology
  President, Industrial Technology Research Institute
  Dean, National Tsing Hua University, College of Electrical Engineering and
   Computer Science
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” , “death” or “new appointment”):tenure expired
6.Reason of the change:tenure expired
7.Original term (from __________ to __________):2014/06/12~2017/06/11
8.Effective date of the new member:2017/06/16
9.Any other matters that need to be specified:None