1.Date of occurrence of the change:2010/06/15

2.Name and resume of the replaced person:

Directors:

Biing Jye. Lee

Yin-Fu Yeh, Representative of Everlight Electronics Co., Ltd.

Bou Wen Jou, Representative of Everlight Electronics Co., Ltd

Chih-Yuan Chen, Representative of Evervaliant Corp.

Nan Yang Wu, Representative of Fon Tain Belon Co., Ltd.

Stan Hung, Representativ of United Microelectronics Corp.

Shih Wei Sun, Representativ of United Microelectronics Corp.

Kwang Chung Tang, Representative of Lite-On Technology Corp.

Ming Jiunn Jou

Supervisors:

An Chou Lin, Representative of Yi Te Optoelectronics Co., Ltd

Hui-Jong Jiang

3.Name and resume of the replacement:

Directors:

Biing Jye. Lee

Yin-Fu Yeh , Representative of Everlight Electronics Co., Ltd.

Pang Yen Liu, Representative of Everlight Electronics Co., Ltd

Fon Tain Belon Co., Ltd.

Yi Te Optoelectronics Co., Ltd

Stan Hung, Representative of United Microelectronics Corp.

Shih Wei Sun, Representative of United Microelectronics Corp.

Kwang Chung Tang, Representative of Lite-On Technology Corp.

Ming Jiunn Jou

Supervisors:

Evervaliant Corp.

Li Yu Hwang, Representative of Chuan Investment Corp.

Hui-Jong Jiang

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

expired” or “new appointment” ):tenure expired

5.Reason for the change:Re-election

6.Number of shares held by the new director at the time of appointment:

Directors:

Biing Jye. Lee:1,130,814 shares

Everlight Electronics Co., Ltd.:31,860,653 shares

Fon Tain Belon Co., Ltd.: 4,455,569 shares

Yi Te Optoelectronics Co., Ltd.:3,134,741 shares

United Microelectronics Corp.: 21,214,991 shares

Lite-On Technology Corp.:7,865,960 shares

Ming Jiunn Jou:572,897 shares

Supervisors:

Evervaliant Corp.: 11,801,925 shares

Chuan Investment Corp.:1,029,346 shares

Hui-Jong Jiang:3,082 shares

7.Original term (from __________ to __________):2007/06/13~2010/06/12

8.Effective date of the new appointment:2010/06/15~2013/06/14

9.Rate of turnover of directors of the same term:NA

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