晶元光電 2013/02/07

Announcement on behalf of Huga Optotech Inc., the major subsidiary, on the change of internal audit officer

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

  spokesperson, financial officer, accounting officer, research and 

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

2.Date of occurrence of the change:2013/02/07

3.Name, title, and resume of the replaced person:Chen Mui-Ju

4.Name, title, and resume of the replacement:Chiu Chun-Yi

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

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

replacement” ):position adjustment

6.Reason for the change:position adjustment

7.Effective date:2013/02/07

8.Contact telephone number of the replacement:(04)2559-8999

9.Any other matters that need to be specified:NA