SEQ_NO

2

Date of announcement

2015/05/13

Time of announcement

16:59:04

Spokesman:

Denry Huang

Title of Spokesman:

Vice President

Subject

To announce the change of chairman on behalf of subsidiary Pharmaports, LLC

To which item it meets

paragraph 6

Date of events

2015/05/13

Statement

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

2. Name and resume of the replaced chairman:

  Steve H. Chang

  Chairman, Pharmaports, LLC

3. Name and resume of the new chairman:

  Chih-Ping Yang

  President, Chunghwa Chemical Synthesis & Biotech Co., Ltd.

4. Type of the change (please enter: “resignation”, “position adjustment”, “conge”, “tenure expired” or “new appointment” ): conge

5. Reason for the change: reappointed representative

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

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