The Change of Acting Spokesperson

Subject: The Change of Acting Spokesperson

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):

Acting spokesperson

2. Date of occurrence of the change:2014/02/26

3. Name, title, and resume of the replaced person:

LIU, KUAN-YIN 、Director of Public Relations Office

4. Name, title, and resume of the replacement:

CHU , WEN-MIN 、Director of Public Relations Office

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

Resignation

6. Reason for the change: Career planning

7. Effective date:2014/02/26