1.Date of occurrence of the change:2016/05/25
2.Name of juristic-person director/ supervisor:Yosun Industrial Corp.
3.Name and resume of the replaced person:
Jack Tseng, Senior Vice President of Yosun Industrial Corp.
4.Name and resume of the replacement:
Louis Chang, Senior Vice President of Yosun Industrial Corp.
5.Reason for the change:Retirement
6.Original term (from __________ to __________):From 2015/01/05 to 2016/12/31
7.Effective date of the new appointment:2016/05/25
8.Any other matters that need to be specified:None