1.Changed personnel (please enter: "spokesperson," "acting spokesperson," "financial officer," "research and development officer","chief of internal auditors"):chief of internal auditors
2.Date of occurrence of the change: 2004/11/17
3.Name, title, and resume of the replaced person:Eric Wen / Chief of internal auditors
4.Name, title, and resume of the replacement: Claire Lin (Senior internal audit specialist ) will act for the position temporarily until the new chief of internal auditors being on duty.
5.Reason for the change:Eric Wen resigned from chief of internal auditors by personal future endeavors
6.Effective date: 2004/11/17
7.Contact telephone number of the replacement:+886-3-3753252
8.Any other matters that need to be specified:N/A