| SEQ_NO | 3 | Date of announcement | 2008/06/13 | Time of announcement | 15:13:28 |
| Subject | Change in general manager | ||||
| Date of events | 2008/06/13 | To which item it meets | article 2 paragraph 6 | ||
| Statement | |||||
| 1.Date of the board of directors resolution or date of occurrence of the | |||||
| change:2008/06/13 | |||||
| 2.Name and resume of the replaced general manager:Lee Tsu-Chin | |||||
| 3.Name and resume of the new general manager:Wang Chih-Cheng | |||||
| 4.Type of the change (please enter: “resignation”, “position | |||||
| adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ):new appointment | |||||
| 5.Reason for the change:new appointment | |||||
| 6.Effective date of the new appointment:2008/06/13 | |||||
| 7.Any other matters that need to be specified:none | |||||