SEQ_NO

1

Date of announcement

2015/05/13

Time of announcement

16:56:28

Spokesman:

Denry Huang

Title of Spokesman:

Vice President

Subject

To announce change of juristic-person Director/representative on behalf of subsidiary Pharmaports, LLC

To which item it meets

paragraph 8

Date of events

2015/05/13

Statement

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): CEO

2. Date of occurrence of the change:2015/05/13

3. Name and resume of the replaced person:

  Steve H. Chang

  CEO

4. Name and resume of the replacement: None

5. Reason for the change: Retirement

6. Effective date of the new appointment: 2015/05/13

7. Any other matters that need to be specified: None