1. Date of occurrence of the change: 2018/08/07
2. Name and resume of the appointed member:
(a) C.T. Chan
Present Chairman of Yi Jinn Industrial Company Ltd., Yi Tong Fiber Company Ltd., Kwang Ming Silk Mill Company Ltd., Hong Chou Fiber Industrial Company Ltd., Chin Hsien Foundation and Taiwan Textile Federation, Executive Director of Chinese National Federation of Industries
(b) G.W. Huang
Served as Assistant Vice President of HR department of Far Eastern Department
Present Board Director of Yu Chang Technical & Commercial Vocational Senior High School
(c) Lucia Tung
Served as Vice Chairman of Deloitte & Touche Taiwan
Present Board Director and CEO of T N Soong Foundation