[Sampo] Announcement of Change in Financial Officer

1. Position Category (Please select from spokesperson, acting spokesperson, key operating officers such as CEO, COO, CMO, CSO, CFO, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Financial Officer 2. Date of Change: 115/08/12 3. Former Officer’s Name, Title, and Resume: Peng Chun-Yen / General Manager 4. New Officer’s Name, Title, and Resume: Chen Chao-Liang / Manager 5. Nature of Change (Please enter 'resignation', 'role adjustment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Role Adjustment 6. Reason for Change: Role Adjustment 7. Effective Date: 115/08/12 8. Other Matters to Note: None Keywords: Material Information