1. Date of occurrence of the change: 2015/06/09
2. Name of the functional committee: Remuneration Committee
3. Name and resume of the replaced:
(a) G. W. Huang
-National Chengchi University, TW, Master in Public Administration
-Present Board Director of Yu Chang Technical & Commercial Vocational Senior High School
(b) M. T. Yu
-Ohio State University, USA, Ph.D. in Economics
-Present Dean and University Chair Professor of Information & Finance Management Department of National Chiao Tung University
(c) Lucia Tung
-National Taiwan University, TW, Bachelor in Accounting
-Present Board Director and CEO of T N Soong Foundation
4. Name and resume of the new member:
(a) C. T. Chan
-Senior high school graduated
-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
(b) G. W. Huang
-National Chengchi University, TW, Master in Public Administration
-Present Board Director of Yu Chang Technical & Commercial Vocational Senior High School
(c) Lucia Tung
-National Taiwan University, TW, Bachelor in Accounting
-Present Board Director and CEO of T N Soong Foundation
5. Type of change: Tenure expired
6. Reason of the change: In compliance with the Directors and Supervisors’ reelection in the shareholders’ meeting, to designate the remuneration committee members of the new term.
7. Effective date of the new member: 2015/06/09