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Members

Remuneration Committee

(1) The Company's Remuneration Committee consists of three members.
(2) Tenure of members: From June 14, 2018 to June 13, 2021. The Remuneration Committee has held 3 meetings (A) in the most recent fiscal year to December 31, 2018. The qualifications and attendance of the members is set out as follows:

Convener

C.P Chang

Independent Director

Attendance Rate in Person (%)

(B/A)(note)

100%

Attendance in Person:3

Commissioned Times:0

Member

Yu Cheng

Independent Director

Attendance Rate in Person (%)

(B/A)(note)

100%

Attendance in Person:3

Commissioned Times:0

Member

Sush-Der Lee

Independent Director

Attendance Rate in Person (%)

(B/A)(note)

100%

Attendance in Person:3

Commissioned Times:0

Audit Committee

(1) The Company's Audit Committee consists of three members.
(2) The Audit Committee has held 6 meetings (A) in the most recent fiscal year to December 31, 2018. The audit items are applicable to the provisions of Article 14-5 of the Securities and Exchange Act. The members' attendance is set out as follows:

Convener

C.P.Chang

Independent Director

Attendance Rate in Person (%)

(B/A)(note)

100%

Attendance in Person:6

Commissioned Times:0

Member

Yu Cheng

Independent Director

Attendance Rate in Person (%)

(B/A)(note)

100%

Attendance in Person:6

Commissioned Times:0

Member

Sush-Der Lee

Independent Director

Attendance Rate in Person (%)

(B/A)(note)

100%

Attendance in Person:6

Commissioned Times:0