Announcement of tenure expiration of the 3rd remuneration committee members' and Board of Directors' appointment of 4th remuneration committee members.

2018-06-19

1.Date of occurrence of the change:2018/06/19
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
Mr. Yung-Chi, Lai， Hung-Hsun Ting， Test Rite Int’l Co., Ltd and ShunSin
Technology Holdings Independent Director.
Mr. Ting-Yang Liu，Independent Director Test Rite Int’l Co., Ltd.、Dean of
Graduate Institute of Human Resource and Knowledge Management at National
Kaohsiung Normal University.
Ms. Yeh, Jo，Bestchain Healthtaiwan Certified Public Accountant.
4.Name and resume of the new member:
Mr.Yung-Chi Lai，Independent Director Test Rite Int’l Co., Ltd.、Senior
partner and concurrently the director of Baker Tilly Clock & Co.
Mr.Ting-Yang Liu，Independent Director Test Rite Int’l Co., Ltd.、Dean of
Graduate Institute of Human Resource and Knowledge Management at National
Kaohsiung Normal University.
Ms.Li-Ying Yeh，Independent Director Test Rite Int’l Co., Ltd.、Yongteng
group Directors, President.
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” , “death” or “new appointment”):death and new
appointment.
6.Reason of the change:3rd remuneratio committee members' tenure expiration
and Board of Directors' appointment of 4th remuneratio committee members.
7.Original term (from __________ to __________):2015/06/15~2018/06/14.
8.Effective date of the new member:2018/06/19.
9.Any other matters that need to be specified:NA.