Change of Chairman which has been resolved by BOD

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

Date of events: 2013/11/21

Contents:

1. Date of the board of directors resolution or date of occurrence of the change: 2013/11/21

2. Name and resume of the replaced chairman: J.T. Wang, originally was Chairman

3. Name and resume of the new chairman: Stan Shih/Director

4. Type of the change (please enter: "resignation", "position adjustment", "conge", "tenure expired" or "new appointment"): Resignation

5. Reason for the change: Resignation

6. Effective date of the new appointment: 2013/11/21

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