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June 29, 2007

To announce change in financial officer
  1. Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer): Financial officer
  2. Date of occurrence of the change: 2007/06/29
  3. Name, title, and resume of the replaced person: Financial Officer: Chang,Tsai-Yu, Senior Vice President
  4. Name, title, and resume of the replacement:
    Financial Officer: Chang, Tien-Sha, Executive Senior Vice President
  5. Reason for the change: Change in positions
  6. Effective date: When new financial officer arrives. Before then, Senior Vice President Chang, Tsai-Yu is still in charge.
  7. Contact telephone number of the replacement: 886-2-2349-7988
  8. Any other matters that need to be specified: None


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