1.Date of occurrence of the change:2016/12/12
2.Name of juristic-person director/ supervisor:Yosun Industrial Corp.
3.Name and resume of the replaced person:
Director:KD Tseng, Chairman of Yosun Industrial Corp.
Director:Peter Huang, Chief Executive Officer of Yosun Industrial Corp.
Director:Louis Chang, Senior Vice President of Yosun Industrial Corp.
Supervisor:Anlon Liu, Senior Vice President of Yosun Industrial Corp.
4.Name and resume of the replacement:
Director:KD Tseng, Chairman of Yosun Industrial Corp.
Director:Peter Huang, Chief Executive Officer of Yosun Industrial Corp.
Director:Louis Chang, Senior Vice President of Yosun Industrial Corp.
Supervisor:Anlon Liu, Senior Vice President of Yosun Industrial Corp.
5.Reason for the change:Tenure expired and reappointed representative of
Directors and Supervisor
6.Original term (from __________ to __________):from 2014/01/01 to 2016/12/31
7.Effective date of the new appointment:2017/01/01
8.Any other matters that need to be specified:None