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