EX-99.8 9 rrd385607_532.htm ANNOUNCEMENT ON 2013/06/25 : REPLACEMENT OF MEMBERS OF COMPENSATION COMMITTEE DC13452.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

Replacement of members of Compensation Committee Date of events: 2013/06/25 Contents:

1.      Date of occurrence of the change:2013/06/25
 
2.      Name of the functional committees: Compensation Committee
 
3.      Name and resume of the replaced member: Chung-Yu Wang, independent director of the company;
 

Chung-Fern Wu, independent director of the company; Jeng-Fang Jong, representative of juristic-person director.

4. Name and resume of the new member: Chung-Yu Wang, independent director of the company; Chung-Fern Wu, independent director of the company; Tain-Jy Chen, independent director of the company.

5. Type of the change (please enter: “resignation”, “discharge”, tenure expired” or “new appointment”):tenure expired and new appointment

6.      Reason of the change: the election of the Company’s Directors
 
7.      Original term (from
__________
to
__________
): from 2011/08/26 to 2013/06/17
 
8.      Effective date of the new member: 2013/06/25
 
9.      Any other matters that need to be specified: None