Change of CEO which has been resolved by BOD

Subject: Change of CEO which has been resolved by Board of Directors

Date of events: 2013/11/21

Contents:

1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, research and development officer, or internal audit officer): CEO

2. Date of occurrence of the change: 2013/11/21

3. Name, title, and resume of the replaced person: J.T. Wang, originally was CEO

4. Name, title, and resume of the replacement: Stan Shih/Director

5. Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement" ): Resignation

6. Reason for the change: Resignation

7. Effective date: 2013/11/21

8. Any other matters that need to be specified: N/A