The Change of internal audit officer

Subject:The Change of internal audit officer

Date of events:2014/05/14

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):internal audit officer

2.Date of occurrence of the change:2014/05/14

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

LAI,SHENG-LIU ,internal audit officer

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

HUANG,YI-LING ,internal audit officer

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

6.Reason for the change: retirement

7.Effective date:2014/05/14