Kilih Announces Change in Accounting Officer

1. Position Affected (e.g., Spokesperson, Acting Spokesperson, Key Operational Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, Legal Representative): Accounting Officer 2. Date of Change: 115/08/05 3. Former Officer’s Name, Title, and Background: Su Chih-an; Deputy General Manager of Finance Department 4. New Officer’s Name, Title, and Background: Hsu Chuan-chieh; Assistant Manager of Finance Department 5. Nature of Change (e.g., Resignation, Job Reassignment, Severance, Retirement, Death, Appointment, Removal): Job Reassignment 6. Reason for Change: Job Reassignment 7. Effective Date: 115/08/05 8. Other Matters to be Disclosed: None