Date of events:2014/01/27
Subject : Announcement of the change in representative juristic-person director.
1.Date of occurrence of the change:2014/01/27
2.Name of juristic-person director/supervisor: TSMC Solar Ltd.
3.Name and resume of the replaced person: Rick Tsai (The Chairman of TSMC Solar Ltd.)
4.Name and resume of the replacement: Bo Chen (The Vice President and Chief Financial Officer of TSMC Solar Ltd. and TSMC Solid State Lighting Ltd.)
5.Reason for the change: Change in representative juristic- Person director
6.Original term (from ___ to ___):2013/06/11~2016/06/10
7.Effective date of the new appointment:2014/01/27
8.Any other matters that need to be specified: N/A