Spring Rain Announces Change in Internal Audit Head

1. Position Affected (Please specify spokesperson, acting spokesperson, key operational executives (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Internal Audit Head

2. Date of Change: 115/09/11

3. Former Incumbent's Name, Title, and Resume: Yeh Shih-Lung / Internal Audit Manager of the Company

4. New Appointee's Name, Title, and Resume: Hsieh Ting-Hao / Internal Audit Manager of the Company

5. Nature of Change (Please select from 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Job Reassignment

6. Reason for Change: Job Reassignment

7. Effective Date: 115/09/11

8. Other Matters to be Disclosed: The appointment of the new Internal Audit Head will be submitted for ratification at the upcoming board meeting, and a separate announcement will be made upon approval.