Newly-elected directors and statutory supervisors

Subject:The Company's list of newly-elected directors and statutory supervisors

Contents:

1.Date of occurrence of the change:2013/06/26

2.Name and resume of the replaced person:

Elected Directors:

Gou, Tai-ming

The representative of Hon-Hsiao International Investment Co. ,Ltd.:

Tai, Jeng-wu

The representative of Hon-Hsiao International Investment Co. ,Ltd.:

Lu, Sidney

The representative of Hon-Jin International Investment Co. ,Ltd.:

Lu Fang-ming

The representative of Hon-Jin International Investment Co. ,Ltd.:

Chien, Yi-bin

Independent Directors:

Wu, Yu-chi

Liu, Cheng-yu

elected Supervisor:

Huang, Qing-yuan

The representative of Fu-Rui International Investment Co. ,Ltd.:

Wan, Jui-hsia

3.Name and resume of the replacement:

Newly-elected Directors:

Gou, Tai-ming

The representative of Hon Chiao International Investment Co., Ltd.:

Tai, Jeng-wu

The representative of Hon Jin International Investment Co., Ltd.:

Lu, Fang-ming

Chien, Yi-bin

Huang, Qing-yuan

Independent Directors:

Wu, Yu-chi

Liu, Cheng-yu

Newly-elected Supervisor:

Wan, Jui-hsia

The representative of Fu-Rui International Investment Co., Ltd.:

Chuo, Min-chih

4.Type of the change (please enter: "resignation", "discharge", "tenure

expired" or "new appointment" ):tenure expired

5.Reason for the change:The term for current directors and statutory

6.Number of shares held by the new director at the time of appointment:

Newly-elected directors:

Gou, Tai-ming:1,473,989,536 shares

The representative of Hon Chiao International Investment Co., Ltd.:

Tai, Jeng-wu:18,657,897 shares

The representative of Hon Jin International Investment Co., Ltd.:

Lu, Fang-ming:1,302,812 shares

Chien, Yi-bin:1,589,324 shares

Huang, Qing-yuan:0 shares

Independent Directors:

Wu, Yu-chi:0 shares

Liu, Cheng-yu:0 shares

Newly-elected Supervisor:

Wan, Jui-hsia:0 shares

The representative of Fu-Rui International Investment Co., Ltd.:

Chuo, Min-chih:56,536,398 shares

7.Original term (from __________ to __________):2010/07/01~2013/06/30

8.Effective date of the new appointment:2013/07/01~2016/06/30