E-TEN COQUI - Announcement of Change in Chairman

1. Date of Board Resolution or Change: 115/08/14 2. Position Affected (Please specify 'Chairman' or 'CEO'): Chairman 3. Name of Former Executive: Kao Shu-Kuo 4. Former Executive's Background: Chief Operating Officer, Acer Inc. 5. Name of New Executive: Not applicable 6. Background of New Executive: Not applicable 7. Nature of Change (Please select 'Resignation', 'Dismissal', 'End of Term', 'Role Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Parent company reassigns legal director representative 8. Reason for Change: Parent company reassigns legal director representative 9. Effective Date of New Appointment: A board meeting will be convened promptly to elect a new Chairman 10. Additional Disclosures: None

Keyword: Material Information