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: 2004/12/13
3.Name, title, and resume of the replaced person: Claire Lin (Senior internal audit specialist ) acts for the position temporarily.
4.Name, title, and resume of the replacement: Vincent Tseng, Internal audit director, resume : Pan Pacific Information Technology/ Chief Operating officer, Finance and Admin.; ACeS Telecom Taiwan/ Chief Operating Officer.
5.Reason for the change: The new chief of internal auditors assumes office
6.Effective date: 2004/12/13
7.Contact telephone number of the replacement: +886-3-3753252
8.Any other matters that need to be specified: N/A