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1.Date of the board of directors resolution: 2016/03/08
2.Name of the original CPA firm : PricewaterhouseCoopers Taiwan
3.Name of the original CPA: Chun-Yao Lin
4.Name of the original CPA: Shu-Fen Yu
5.Name of the new CPA firm: PricewaterhouseCoopers Taiwan
6.Name of the new CPA: Shu-Fen Yu
7.Name of the new CPA: Shu-Chiung Chang
8.Reasons for the replacement:
CPA internal job rotation , the replacement will effect from the first quarter of 2016
9.Was the appointment of the CPA terminated or discontinued by Company or the original CPA: N/A
10.The last date notification issued/received: 105/01/14
11.Has any significant deficiencies in internal control adjusted or identified by CPA on the audited or prepared financial reports for the last two fiscal years: N/A
12.Was there any divergence in opinion between the Company and the new CPA concerning accounting principles or audit matters? (If so, please specify.): N/A
13.Before officially appointing new CPA, did Company consult with new CPA for his/her possible opinion and handling related to the abovementioned adjustment or identification made by the original CPA (If so, please specify): N/A
14.Did Company authorize the original CPA making adequate statements on the new CPA’s reasonable queries (including the abovementioned divergence in opinion): N/A
15. Any other matters that need to be specified: N/A
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