EXHIBIT 99.01
Independent director resignation
Date of events: 2016/05/11
Contents:
1.Date of occurrence of the change:2016/05/11
| 2.Name and resume of the replaced director or supervisor:Tian-Jy Chen, Professor of Economics at the National Taiwan University |
| 3.Name and resume of the replacement:None |
| 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):resignation |
| 5.Reason for the change:Resign the commission of Independent Director due to career change |
| 6.Original term of office(from—to—):2013/06/25~2016/06/24 |
| 7.Effective date of the new appointment:N/A |
| 8.Rate of turnover of directors of the same term:15.38% |
| 9.Rate of turnover of independent directors of the same term:40% |
| 10.Any other matters that need to be specified:None |
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