1.Date of occurrence of the change:2006/04/13
2.Name and resume of the replaced person:The representative of Way-Chi Investment Co. Ltd.:CHE CHEN.
3.Name and resume of the replacement:The representative
of Way-Chi Investment Co. Ltd.:LEE,STEVEN SHAO-LUN.
4.Reason for the change:Change in juristic-person representative.
5.Number of shares held by the new director or supervisor at the time of appointment:N/A
6.Original term (From __________ to __________):2004/06/16~2007/06/15
7.Effective date of the new appointment:2006/04/13
8.Rate of change of directors/supervisors of the same term:N/A
9.Any other matters that need to be specified:No