[Hsing Fu Fa] Announcement of Change in Company Spokesperson

1. Position Category (please enter spokesperson, acting spokesperson, key operating officer (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D officer, internal audit officer, or litigation/non-litigation agent): Spokesperson 2. Date of Change: 115/08/12 3. Name, Title, and Resume of Former Officer: Liao Zhao-Xiong / Spokesperson / Vice General Manager 4. Name, Title, and Resume of New Officer: Chang Shu-Chen / Director of Planning Department 5. Nature of Change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Retirement 6. Reason for Change: Retirement 7. Effective Date: 115/09/01 8. Other Matters to be Disclosed: None.