1.Date of occurrence of the change:2011/08/19
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:NA
4.Name and resume of the new member:
(1)Name:Kuan-Tao Li
resume:New York University, USA, Master in Law
Chief Counselor, Lee and Li, Attorneys-at-Law
(2)Name:Min-Teh Yu
resume:Ph.D. Economics, University of Ohio, USA
Professor of National Taiwan University Department of Finance
(3)Name:Lucia Tung
resume:National Taiwan University of Business Studies Accounting Group
Director and Chief Executive Officer of T N Soong Foundation
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” or “new appointment”):new appointment
6.Reason of the change:NA
7.Original term (from __________ to __________):NA
8.Effective date of the new member:2011/08/19
9.Any other matters that need to be specified:None
