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July 27, 2007

Announced this company change of president.
  1. Date of the board of directors resolution: 2007/06/29
  2. Name and resume of the replaced chairman or president:Her Chang-Ming, President
  3. Name and resume of the new chairman or president: Ma Wei-Chien, Chairman of Fuhwa Securities Finance
  4. Reason for the change: re-assign
  5. Effective date of the new appointment: 2007/07/27
  6. Any other matters that need to be specified: Approved by FSC on 2007/07/27


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