1.Type of personnel changed (please enter: spokesperson, acting

  spokesperson, important personnel(CEO, COO, CMO,

 CSO, etc.),financial officer, accounting officer, research and 

  development officer, or internal audit officer):internal audit officer

2.Date of occurrence of the change:2014/05/07

3.Name, title, and resume of the replaced person:

Charles wang/Internal Auditing Manager.

4.Name, title, and resume of the replacement:

Tai Tzu Hsiang/Finance Department, Associate Vice President

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

adjustment”, “dismissal”, “retirement”, “death” or “new 

replacement” ):new replacement

6.Reason for the change:new replacement

7.Effective date:2014/05/07

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