Wu Ting Announces Change in General Manager

Date of Announcement: 1150808 Date of Statement: 1150807 Time of Statement: 160649 Company Code: 1733 Company Name: Wu Ting Subject: Announcement of Board Resolution on Change of General Manager Applicable Clause: Clause 6 Factual Date: 1150807

Details: 1. Date of Board Resolution or Change: 115/08/07 2. Position (Please enter Chairman or General Manager): General Manager 3. Former Name: Shen Yan-Shi 4. Former Resume: Chairman of the company, concurrently serving as General Manager 5. New Appointee: Shen Cheng-Yu 6. New Resume: Deputy General Manager of the company's Business Department 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Severance', 'Retirement', 'Deceased', or 'New Appointment'): Job Adjustment 8. Reason for Change: Job Adjustment 9. Effective Date of New Appointment: 115/10/01 10. Other Matters to be Clarified: As the subject is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices. No additional matters to disclose.