1. Date of occurrence of the change: 2017/06/30
2. Name of juristic-person director/ supervisor: Yi-Run Investment Corp.
3. Name and resume of the replaced person: Chang Shui
4. Name and resume of the replacement: Lin Hung Chang(Financial officer of Senao International Co., Ltd.)
5. Reason for the change: The juristic-person supervisor changes its representative.
6. Original term (from __________ to __________): 2016/06/08~2019/06/07
7. Effective date of the new appointment: 2017/07/01
8. Any other matters that need to be specified: NA