1. Type of officer changed (please enter: Spokesperson, acting Spokesperson, key Operating Officer (such as CEO, COO, CMO or CSO), Financial Officer, Accounting Officer, R&D Officer, Internal Audit Officer or Litigation and Non-Litigation Agent): R&D Officer
2. Date of occurrence of the change: 2016/01/20
3. Name, title and resume of the replaced: C. C. Lin, Assistant Vice President
4. Name, title and resume of the replacement: Y. S. Chang, Assistant Vice President
5. Type of change (please enter: “resignation”, “position adjustment”, “lay-off”, “retirement”, “death”, “new replacement” or “discharge”: Retirement
6. Reason of the change: Position adjustment
7. Effective date of the new member: 2016/01/20
8. Any other matters that need to be specified: NIL