Wei Li Yang-Chuang Announces Appointment of New Internal Audit Head

1. Position Affected (e.g., Spokesperson, Acting Spokesperson, Key Operating Officer (such as CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Head, Internal Audit Head, or Litigation/Non-litigation Agent): Internal Audit Head

2. Date of Change: 115/08/07

3. Name, Title, and Resume of Former Incumbent: Not applicable

4. Name, Title, and Resume of New Appointee: Lin You-Cheng, Audit Head

5. Nature of Change (please select from 'resignation', 'job reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): New Appointment

6. Reason for Change: New Appointment

7. Effective Date: 115/08/07

8. Other Matters to be Disclosed: The new Internal Audit Head was approved and appointed during the Audit Committee and Board of Directors meeting held on 115/08/07.