Quanta Computer : 【2017.01.04】Resignation of the Remuneration Committee Member

1.Date of occurrence of the change: 2017/01/04
2.Name of the functional committees: Remuneration Committee
3.Name and resume of the replaced member:
Arthur, Ching Lin：
Resume: University of Paris ( Pantheon-Sorbonne),
International Business Management, PhD.
National Taipei University,　Department of Business
Administration, Associate Professor
National Chengchi University,　Department of Economics,
Associate Professor

4.Name and resume of the new member:
Announcement to be made post Board of Directors resolution
5.Type of the change (please enter: 'resignation', 'discharge',
'tenure expired' , 'death' or 'new appointment'):
Resignation
6.Reason of the change: Resignation
7.Original term (from __________ to __________): 2016/06/24~2019/06/23
8.Effective date of the new member: Date of appointment ~ 2019/06/23
9.Any other matters that need to be specified: None