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

change:2013/06/20

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:

The tenure of the 7th term Board of Directors expired on June 14, 2013, the

 8th term Board of Directors unanimously elected Biing-Jye Lee as chairman.

6.Effective date of the new appointment:2013/06/20

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