[Sheng Bao] Announcement of Change in Corporate Governance Officer

1. Category of Personnel Change (please specify spokesperson, acting spokesperson, key operating executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Corporate Governance Officer 2. Date of Change: 115/08/12 3. Name, Title, and Resume of Former Officer: Peng Jun-Yan, General Manager, Corporate Governance Officer 4. Name, Title, and Resume of New Officer: Kao Chih-Cheng, Assistant Manager, Head of Administration Division 5. Nature of Change (please enter 'resignation', 'job reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'removal'): Job Reassignment 6. Reason for Change: Job Reassignment 7. Effective Date: 115/08/12 8. Other Matters to be Disclosed: None