Basis
I. It is handled in accordance with Subparagraph 22 of Paragraph 2 of Articl3 of the Taipei Exchange Rules Governing Information Reporting by Companies with TPEx Listed Securities.
II. in accordance with the independent director nominee list accepted by the general shareholders’ meeting of the Company on June 16, 2017
Accordingly, relevant information is announced as follows:
| Type of Nominated Candidate | Independent Director |
| Name of Nominated Candidate | Shan-Kuei Lai |
| Education Background | PhD. in Business Administration, National Taipei University Master of Business Administration, Indiana University of Pennsylvania Bachelor of Business Administration, Soochow University |
| Working experience | 1. Chairman of CSBC Corporation, Taiwan 2. President of Taiwan Shipbuilding Industry Association 3. Chairman of CSBC Coating Solutions Co., Ltd. 4. Director of Small and Medium Enterprise Administration, MOEA 5. Director of Taiwan External Trade Development Council |
| Current Job Position | 1. President-elect of ICSB-ROC Affiliate 2. President of ICSB-ROC Affiliate, Taiwan Branch 3. Executive Officer of FSDDM 4. Adjunct Professor of Soochow University 5. Adjunct Associate Professor of National Chung Cheng University |
| Number of shares held (unit: shares) | 0 |
| Name of government of corporate shareholder represented | None |
| Other relevant information | None |