Altek Announces Change in General Manager

1. Date of Board Resolution or Change: 115/07/08 2. Position (Please enter Chairman or General Manager): General Manager 3. Former Name: Lien Chien-Chin 4. Former Resume: General Manager of the Company 5. New Name: Hung Yuan-Chung 6. New Resume: Deputy General Manager of Business Operations at the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Reassignment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Job Reassignment 8. Reason for Change: Job Reassignment 9. Effective Date of New Appointment: 115/07/08 10. Other Matters to be Disclosed: None.

This announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, as the subject company is a publicly listed entity, and the event may significantly affect shareholder rights or stock prices. However, there are no additional matters requiring disclosure.