1.Date of the board of directors resolution or date of occurrence of the

change:2010/06/15

2.Name and resume of the replaced chairman:Biing Jye. Lee，Chairman

3.Name and resume of the new chairman: Biing Jye. Lee，Chairman

4.Type of the change (please enter: “resignation”, “position

adjustment”, “conge”, “tenure expired” or “new appointment” ):

tenure expired

5.Reason for the change:

Board of Directors Unanimously elect B.J Lee as chairman.

6.Effective date of the new appointment:2010/06/15

7.Any other matters that need to be specified:None