1.Changed personnel (please enter: "spokesperson," "acting spokesperson," "financial officer," "research and development officer","chief ofinternal auditors"):spokesperson.
2.Date of occurrence of the change:2005/08/30
3.Name, title, and resume of the replaced person:H.T. Cho / CEO
4.Name, title, and resume of the replacement:Peter Chou / President
5.Reason for the change:Internal Job change.
7.Contact telephone number of the replacement:+886-3-3753252
8.Any other matters that need to be specified:N/A.