1.Type of personnel changed (please enter: spokesperson, actingspokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):acting spokesperson
2.Date of occurrence of the change:2016/04/22
3.Name, title, and resume of the replaced person:
Kuo,ming-fa Administration Manager
4.Name, title, and resume of the replacement:
Huang,li-wang Finance Manager
5.Type of the change (please enter: 'resignation', 'position adjustment', 'dismissal', 'retirement', 'death' or 'new replacement' ): retirement
6.Reason for the change: retirement
7.Effective date:2016/04/22
8.Any other matters that need to be specified:NO