1. Date of occurrence of the change : 05/09/2019
2. Name of the functional committees: Remuneration Committee
3. Name and resume of the replaced member:
G. W. Huang
Master in Public Administration, National Chengchi University
Present Board Director of Yu Chang Technical & Commercial Vocational Senior High School
4. Name and resume of the new member:
Walt Cheng
President of Axolar Technology Corporation
Independent Director of OUCC
5. Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment”): New appointment
6. Reason of the change: To comply with the regulation regarding the Independent Director as the majority composition of Remuneration Committee
7. Original term (from ______ to ______ ): 08/07/2018-06/07/2021
8. Effective date of the new member: 05/09/2019
9. Any other matters that need to be specified: Nil