[Accounting and Auditing Organization] Board of Directors Appoints New Vice Chairman

1. Date of Board Resolution or Change: 115/06/09 2. Personnel Category (Please enter Chairman or General Manager): Vice Chairman. 3. Name of Former Incumbent: Hsu Chi-yu. 4. Brief History of Former Incumbent: CEO of the Company. 5. Name of New Appointee: Kuo Yu-ting. 6. Brief History of New Appointee: General Manager of the Company. 7. Change in Circumstances (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Term Expiration. 8. Reason for Change: To re-appoint the Vice Chairman in conjunction with the re-election of directors. 9. Effective Date of New Appointment: 115/06/09 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria for matters that have a significant impact on shareholder rights or securities prices as stipulated in Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act): None.