[Colossus Wei] Announcement of Change in Company's Financial Supervisor

1. Type of Personnel Change (Please enter Spokesperson, Deputy Spokesperson, Key Operating Officer (e.g., CEO, COO, CMO, CSO), Financial Supervisor, Accounting Supervisor, Corporate Governance Officer, Chief Information Security Officer, R&D Supervisor, or Internal Audit Supervisor or Litigation and Non-litigation Agent): Financial Supervisor 2. Date of Change: 115/05/12 3. Name, Rank, and Brief Biography of Former Officer: Not Applicable 4. Name, Rank, and Brief Biography of New Officer: Chen Zhao-Zhi / Accounting Supervisor 5. Nature of Change (Please enter "Resignation", "Job Adjustment", "Redundancy", "Retirement", "Death", "New Appointment", or "Dismissal"): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/05/12 8. Other Matters to be Notified: The appointment of the new financial supervisor of this company has been approved by the board of directors on 115/05/12.