Subject: Replacement of Accounting Officer.
Date of events:2012/08/06
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):Accounting officer
2.Date of occurrence of the change:2012/08/06
3.Name, title, and resume of the replaced person: Angela C. Liu, Accounting Manager
4.Name, title, and resume of the replacement: Jack T. U. Hsieh, Chief Financial Officer and Spokesperson
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): Position adjustment
6.Reason for the change: Position adjustment
8.Contact telephone number of the replacement:+886-6-5050789*0570
9.Any other matters that need to be specified: The appointment was approved by the latest Board of Directors.