1.Date of occurrence of the change:2014/01/24
2.Name and resume of the replaced person:
Rick Tsai; Chairman and Chief Executive Officer of TSMC Solar Ltd. and TSMC
Solid State Lighting Ltd.
3.Name and resume of the replacement: N/A
4.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired” or “new appointment” ):Resignation.
5.Reason for the change: Personal factors.
6.Number of shares held by the new director at the time of appointment: N/A
7.Original term (from __________ to __________):2013/06/21~2016/6/20
8.Effective date of the new appointment: N/A
9.Rate of turnover of directors of the same term:1/7
10.Any other matters that need to be specified: None.