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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

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