Result of Meeting

The Company's list of newly-elected Accounting Officer

Contents:

1. Date of occurrence of the change: 2010/07/01

2. Name, title, and resume of the replaced person: James Lee,

Accounting Officer,Philips Ltd.-Manager

3. Name, title, and resume of the replacement: Chung-Kai Chow,

Assistant Manager,Deloitte & Touche-Manager、Hsing Wu College-Lecturer

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

adjustment", "dismissal", "retirement", "death" or "new

replacement" ): position adjustment

5. Reason for the change: position adjustment

6. Effective date: 2010/07/01

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