1. Date of occurrence of the change: 2014/03/12
2. Name of the functional committee: Remuneration Committee
3. Name and resume of the replaced: K.S. Wu
4. Name and resume of the new member: L. T. Dong, Board Director & CEO of T N Soong Foundation
5. Type of change (please enter: “resignation”, “discharge”, “tenure expired”or “new appointment”): Discharge
6. Reason of the change: In compliance with theFSC, buffer period closure ofcommon board director as remuneration committee member.
7. Original term (from _____ to _____): 2012/06/05~2015/06/04
8. Effective date of the new member: 2014/03/12
9. Any other matters that need to be specified: NIL