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Announcement of the Company's newly-elected directors and supervisors for 2010 Annual General Shareholders' Meeting.
1.Date of occurrence of the change:2010/06/18

2.Name and resume of the replaced person:
Directors:
Cher Wang
Wen-Chi Chen
HT Cho
Tan Ho-Chen
Independent Director:
Chen-Kuo Lin
Josef Felder
Supervisors:
Way-Chih Investment Co., Ltd.
Po-Cheng Ko
Caleb Ou-Yang

3.Name and resume of the replacement:
Newly-elected Directors:
Cher Wang
Wen-Chi Chen
HT Cho
Tan Ho-Chen
Newly-elected Independent Director:
Chen-Kuo Lin
Josef Felder
Newly-elected supervisors:
Way-Chih Investment Co., Ltd.
Po-Cheng Ko
Caleb Ou-Yang

4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):tenure expired

5.Reason for the change:The term for current directors and supervisors expire on June 19, 2010.
 
6.Number of shares held by the new director at the time of appointment:
Newly-elected Directors:
Cher Wang:24,736,896 shares
Wen-Chi Chen:20,309,651 shares
HT Cho:276,143 shares
Tan Ho-Chen:0 share
Newly-elected Independent Director:
Chen-Kuo Lin:0 share
Josef Felder:0 share
Newly-elected supervisors:
Way-Chih Investment Co., Ltd.:39,745,389 shares
Po-Cheng Ko:0 share
Caleb Ou-Yang:0 share

7.Original term (from __________ to __________):2007/06/20~2010/06/19

8.Effective date of the new appointment:2010/06/18

9.Rate of turnover of directors of the same term:N/A

10.Any other matters that need to be specified:None