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

change:2013/01/02

2.Name and resume of the replaced chairman:

FAN, CHIN-YUNG，Chairman of HUGA  OPTOTECH  INC.

3.Name and resume of the new chairman:

FAN, CHIN-YUNG，Chairman of HUGA  OPTOTECH  INC.

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

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

new appointment

5.Reason for the change:the Chairman shall be appointed outright by the 

single juristic-person shareholder, and its tenure and session shall be

renewed.

6.Effective date of the new appointment:2013/01/02

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