Subject: Announcement of election result of Directors for 2012 shareholders' meeting.
Date of events:2012/06/06
1.Date of occurrence of the change:2012/06/06
2.Name of juristic-person director/ supervisor: TSMC Solar Ltd.
3.Name and resume of the replaced person: NA
4.Name and resume of the replacement: Rick Tsai(TSMC Solar Ltd. Representative) Jen-Chau Huang(TSMC Solar Ltd. Representative)
5.Reason for the change: The original directors are discharged in 2011/09/23.
6.Original term (from __________ to __________): 2010/05/26~2013/05/25
7.Effective date of the new appointment:2012/06/06
8.Any other matters that need to be specified: The period of new directors is 2012/06/06~2013/05/25