Nanya Technology Announces Change of Accounting Officer

1. Position affected (please select from spokesperson, acting spokesperson, key operating executives such as CEO, COO, CMO, CSO, CFO, CAO, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Accounting Officer 2. Date of change: 115/08/05 3. Name, title, and resume of outgoing officer: Kuo Hung-Chi / Head of Accounting Department,本公司 4. Name, title, and resume of incoming officer: Huang Ding-Huang / Planning Manager, Accounting Department,本公司 5. Nature of change (please enter 'resignation', 'transfer', 'severance', 'retirement', 'death', 'new appointment', or 'dismissal'): Retirement 6. Reason for change: Retirement 7. Effective date: 115/08/16 8. Other disclosures: None