Announcement on Change of the Accounting Officer

  1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer): Accounting Officer
  2. Date of occurrence of the change: October 20, 2017
  3. Name, title, and resume of the replaced person: Max Chan, Chief Operating Officer
  4. Name, title, and resume of the replacement: Colin Kao, Certified Public Accountant (U.K. and Taiwan), Manager, Finance.
  5. Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “” ): Position adjustment
  6. Reason for the change: Position adjustment
  7. Effective date: October 20, 2017
  8. Contact telephone number of the replacement: (02)2786-6589
  9. Any other matters that need to be specified: Max Chan remains as the Financial Officer of the company