1. Date of occurrence of the change: 2012/06/05
2. Name of the functional committee: Remuneration Committee
3. Name and resume of the replaced: K.S. Wu, M.T. Yu, C.W. Huang
4. Name and resume of the new member: K.S. Wu, M.T. Yu, C.W. Huang
5. Type of change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment”): Tenure expired
6. Reason of the change: In compliance with the re-election of BOD, with which the Remuneration Committee shares the same term.
7. Original term (from _____ to _____): 2011/12/21~2012/06/05
8. Effective date of the new member: 2012/06/05
9. Any other matters that need to be specified: NIL