President Securities Corporation announced that the resignations of Mr. Wu, Tsai-Yi, dean of Taiwan Research Institute, Mr. Lee, Kwang-Chou, independent director of President Securities Corporation and Mr. Fu, Kai-Yun, independent director of President Securities Corporation from the remuneration committee and Mr. Wu, Tsai-Yi, Dean of Taiwan Research Institute, Mr. Hsieh Hung,Hui-Tzu, chief auditing officer of PCSC and Mr. AN,CHI-LI, VP of PSC Financial department, from the risk management committee. The company also announced that the appointment of Mr. Liang, Yann-Ping, assistant professor of Shih Hsin University, Mr. WU,TSAI-YI, Dean of Taiwan Research Institute, Mr. LEE, KWANG-CHOU, independent director of President Securities Corporation and Mr. FU, KAI- YUN, independent director of President Securities Corporation as members of remuneration committee and Mr. Wu, Tsai-Yi, dean of Taiwan Research Institute, Mr. Hsieh Hung, Hui-Tzu, chief auditing officer of PCSC and Mr. AN,CHI-LI, VP of PSC Financial department as members of risk management committee. The effective date of appointments are June 29, 2015.