Compensation Committee Operating Scenario

First, the Compensation Committee of the Company on December 29, 2011 was established, members count 3
Second, the current term of office of members: June 28, 2017 to June 27, 2020, as of July 28, 2017 , has met one times (A), the members present situation is as follows:

Title Name The eligibility conditions are met The actual number of attendances (B) Principal Attendance The actual attendance rate % (B / A)
Independent director Xiu-Yu Liao 2 1 0 100
Committee Wen-Hao Hsing 1 1 0 100
Committee Hsien-Tang Chiu 1 1 0 10
The Eligibility Conditions are Met:

1) Required for business, legal, financial, accounting or business related major public and private institutions of more than lecturer.
2) Judges, prosecutors, lawyers, accountants or other countries, and the company’s business required exam passes licensed specialized vocational and technical personnel certificates.
3) With work experience in the required business, legal, financial, accounting or business.