[ETTV] Announcement of Change in Company Governance Supervisor

1. Type of Personnel Change (Please enter Spokesperson, Deputy Spokesperson, Key Operating Officer (e.g., CEO, COO, CMO, CSO, etc.), CFO, Chief Accounting Officer, Company Governance Supervisor, Chief Information Security Officer, R&D Supervisor, Internal Audit Supervisor, or Litigation and Non-litigation Agent): Company Governance Supervisor 2. Date of Change: 115/06/09 3. Name, Position, and Brief History of Former Incumbent: Vacant 4. Name, Position, and Brief History of New Incumbent: Zhou Huiying, General Manager / General Manager of this Company 5. Circumstances of Change (Please enter 'Resignation', 'Job Adjustment', 'Dismissal', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/06/09 8. Other Matters to be Notified: None