To announce the change of acting spokesperson

Date of events: 2014/08/04

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: 2014/08/04
3.	Name, title, and resume of the replaced person: Hong-Chan Ma, vice president, acting

business spokesperson; Shyh-Chin Lee, vice president, acting financial spokesperson

4. Name, title, and resume of the replacement: Chi-Mau Sheih, executive vice president, acting business spokesperson; Fu-Fu Shen, senior director, acting financial spokesperson and acting public affairs spokesperson

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

6.	Reason for the change: replacement
7.	Effective date: 2014/08/04
8.	Any other matters that need to be specified: None