EXHIBIT 99.02
Changes of members of the Audit Committee and the Compensation Committee
Date of events: 2016/05/11
Contents:
1.Date of occurrence of the change:2016/05/11
2.Name of the functional committees:The Audit Committee and the Compensation Committee
3.Name and resume of the replaced member:Tian-Jy Chen, Professor of Economics at the National Taiwan University |
4.Name and resume of the new member:None |
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment”):resignation |
6.Reason of the change:Resign the commission of Independent Director due to career change
7.Original term (from to ):from 2013/06/25 to 2016/06/24
8.Effective date of the new member:N/A
9.Any other matters that need to be specified:No
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