[104] Announcement of Elected Independent Director at the Annual Shareholders' Meeting

1. Date of change: 115/05/27 2. Category of personnel: Independent Director 3. Title and name of predecessor: N/A 4. Resume of predecessor: N/A 5. Title and name of new member: Independent Director Hu Chang-ya 6. Resume of new member: Distinguished Professor, Department of Business Administration, National Chengchi University 7. Circumstances of change: New appointment 8. Reason for change: By-election 9. Shareholding at time of appointment: 0 shares 10. Original term: 113/05/30 ~ 116/05/29 11. Effective date of new appointment: 115/05/27 12. Change ratio of directors in the same term: 1/7 13. Change ratio of independent directors in the same term: 1/3 14. Change ratio of supervisors in the same term: N/A 15. Whether more than one-third of directors have changed: No 16. Other remarks: None