| Contents: |
1.Date of occurrence of the change:2013/05/22
2.Name of the functional committees:"Audit Committee" and "Compensation Committee"
3.Name and resume of the replaced member:
Audit Committee
Bao-Guang Chang: Professor and Chairman, Department of Accounting, Tamkang University
Chih-Chun Chiang: Lead Attorney of Hanson Law Firm
Kam-Son Leong:Chairman of the Board of BG International
Compensation Committee
Bao-Guang Chang: Professor and Chairman, Department of Accounting, Tamkang University
Chih-Chun Chiang: Lead Attorney of Hanson Law Firm
Kam-Son Leong:Chairman of the Board of BG International
4.Name and resume of the new member:
Audit Committee
Bao-Guang Chang: Professor and Chairman, Department of Accounting, Tamkang University
Chih-Chun Chiang: Lead Attorney of Hanson Law Firm
Kam-Son Leong:Chairman of the Board of BG International
Compensation Committee
Bao-Guang Chang: Professor and Chairman, Department of Accounting, Tamkang University
Chih-Chun Chiang: Lead Attorney of Hanson Law Firm
Kam-Son Leong:Chairman of the Board of BG International
5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” or “new appointment”):tenure expired
Audit Committee:tenure expired
Compensation Committee:tenure expired
6.Reason of the change:
Audit Committee:Composed by new independent directors after the election directors in shareholder meeting.
Compensation Committee:Composed by new independent directors after the election directors in shareholder meeting.
7.Original term (from __________ to __________):
Audit Committee:2010/04/17~2013/05/21
Compensation Committee:2011/11/01~2013/05/21
8.Effective date of the new member:2013/05/22
9.Any other matters that need to be specified:
The convener of Independent director: Bao-Guang Chang |