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Major Board Resolution

To announce a change in CPA, starting 2Q15

1. Date of occurrence of the event: 2015/04/30

2. Name of the original accounting firm and name of the original CPA: KPMG Accounting Firm, CHEN, CHIA-HSIU & CHIH, SHIH-CHIN

3. Name of the new accounting firm and name of the new CPA: Deloitte Accounting Firm, KUO, LI-WEN & LAI, KWAN-CHUANG

4. Reason for the replacement: To meet the company's operational requirements

5. Was there any divergence in opinion between the Company and the original CPA concerning accounting principles or audit matters?(If so, please specify.): None

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