1. Date of occurrence of the change: 2015/06/09
2. Name and resume of the replaced ones:
(a） Director: Douglas Tong Hsu
(b） Director: Johnny Shih, representative of Yue-Ming Trading Company
(c） Director: Justin Tsai, representative of Yue-Ming Trading Company
(d） Director: Humphrey Cheng, representative of Far Eastern New Century Corporation
(e） Director: C. Y. Dai, representative of Far Eastern New Century Corporation
(f） Director: Y. H. Tseng, representative of Far Eastern New Century Corporation
(g） Director: Doris Wu, representative of Asia Cement Corporation
(h） Director: Roy Wu, representative of Asia Cement Corporation
(i） Director: K. S. Wu, representative of Asia Cement Corporation
3. Name and resume of the replacement:
(a） Director: Douglas Tong Hsu
(b） Director: Johnny Shih, representative of Far Eastern New Century Corporation
(c） Director: Humphrey Cheng, representative of Far Eastern New Century Corporation
(d） Director: K. S. Wu, representative of Far Eastern New Century Corporation
(e） Director: C. Y. Dai, representative of Far Eastern New Century Corporation
(f） Director: Justin Tsai, representative of Yue-Ming Trading Company
(g） Director: Roy Wu, representative of Far Eastern Y.Z. Hsu Science & Technology Memorial Foundation
(h） Independent Director: Walt Cheng
(i） Independent Director: C. T. Chan
4. Type of change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment”): tenure expired
5. Reason for the change: tenure expired
6. Number of the shares held by the new Director at the time of appointment:
(a） Douglas Tong Hsu has 1,664,781 shares.
(b） Johnny Shih, representative of Far Eastern New Century Corporation, has 81,217,005 shares.
(c） Humphrey Cheng, representative of Far Eastern New Century Corporation, has 81,217,005 shares.
(d） K. S. Wu, representative of Far Eastern New Century Corporation, has 81,217,005 shares.
(e） C. Y. Dai, representative of Far Eastern New Century Corporation, has 73,833,641 shares.
(f） Justin Tsai, representative of Far Eastern New Century Corporation, has 440,000 shares.
(g） Roy Wu, representative of Far Eastern Y.Z. Hsu Science & Technology Memorial Foundation, has 4,161,373 shares.
(h） Independent Director: Walt Cheng
(i） Independent Director: C. T. Chan
7. Effective date of the new appointment: 2015/06/09