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June 21, 2007

Announced for the subsidiary-Fuhwa Securities Company, its board of director decided to change the accountingfirm starting from the financial report of June 30, 2007.
  1. Date of occurrence of the event: 2007/06/21
  2. Name of the original accounting firm and name of the original CPA:
    KPMG Accounting Firm, Yen-Ling Fang and Shu-Yu Lin.
  3. Name of the new accounting firm and name of the new CPA:
    PricewaterhouseCoopers Accounting Firm, James Huang and Theresa J.M. Wang.
  4. Reason for the replacement:In coordination with group's planning.
  5. Was there any divergence in opinion between the Company and the original
    CPA concerning accounting principles or audit matters? (If so, please
    specify.): No
  6. Any other matters that need to be specified: No


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