1. Date of occurrence of the change: 2015/06/09
2. Name and resume of the replaced ones:
(a） Paul Chuang, representative of Yue-Li Investment Corporation
(b） Eric Chueh, representative of Yue-Li Investment Corporation
(c） Yvonne Li, representative of Far Eastern Y. Z. Hsu Science and Technology Memorial Foundation
3. Name and resume of the replacement:
(a） Paul Chuang, representative of Yue-Li Investment Corporation
(b） Eric Chueh, representative of Asia Cement Corporation
(c） Doris Wu, representative of Asia Cement Corporation
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 Supervisors at the time of appointment:
(a） Paul Chuang (representative of Yue-Li Investment Corporation) has 4,861,781 shares.
(b） Eric Chueh (representative of Asia Cement Corporation) has 63,766,522 shares.
(c） Doris Wu (representative of Asia Cement Corporation) has 63,766,522 shares.
7. Effective date of the new appointment: 2015/06/09