Result of AGM

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

Contents:

1.Date of occurrence of the change:2010/06/08

2.Name and resume of the replaced person:

Gou, Terry

The representative of Hon-Hsiao International Investment Co.: Tai, Jeng-Wu

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

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

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

Independent Directors:

HWU, TSONG MIN

LIU, CHENG YU

Newly-elected Supervisor:

Huang, Chin-Yuan

The representative of Fu-Rui International Investment Co.: Wan, Jui-Hsia

3.Name and resume of the replacement:

Gou, Terry

The representative of Hon-Hsiao International Investment Co.: Tai, Jeng-Wu

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

The representative of Hon-Jin International Investment Co.: Lu Fang Ming

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

Independent Directors:

Wu Yu-Chi

LIU, CHENG YU

Newly-elected Supervisor:

Huang, Chin-Yuan

The representative of Fu-Rui International Investment Co.: Wan, Jui-Hsia

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:

Gou, Terry:925,961,760 shares

The representative of Hon-Hsiao International Investment Co.: Tai, Jeng-Wu:

13,767,634 shares

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

13,767,634 shares

The representative of Hon-Jin International Investment Co.: Lu Fang Ming:

961,344 shares

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

961,344 shares

Independent Directors:

Wu Yu-Chi:0 shares

LIU, CHENG YU:0 shares

Newly-elected Supervisor:

Huang, Chin-Yuan:0 shares

The representative of Fu-Rui International Investment Co.: Wan, Jui-Hsia:

41,718,123 shares

7.Original term (from __________ to __________):2007/07/01~2010/06/30

8.Effective date of the new appointment:2010/07/01

9.Rate of turnover of directors of the same term: NA

10.Any other matters that need to be specified: NA