1.Changed personnel (please enter: "spokesperson," "acting spokesperson," "financial officer," "research and development officer","chief of internal auditors"):financial officer
2.Date of occurrence of the change: 2005/06/17
3.Name, title, and resume of the replaced person:Timothy Yang , financial Manager
4.Name, title, and resume of the replacement: Clement Lin , Director ,resume : HTC / Accounting Director.
5.Reason for the change:Internal Job rotation.
6.Effective date: 2005/06/17
7.Contact telephone number of the replacement:+886-3-3753252
8.Any other matters that need to be specified:N/A