【Xiang Wen Xin】Announcement of Change in Company's Accounting Supervisor

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational manager (e.g., CEO, COO, CMO, CSO, etc.), financial officer, accounting supervisor, corporate governance officer, information security officer, R&D manager, internal audit manager, or litigation and non-litigation agent): Accounting Supervisor 2. Date of change: 115/05/07 3. Name, position, and brief resume of former incumbent: Qiu Ya Yun, Accounting Manager 4. Name, position, and brief resume of new incumbent: Lin Wei Ya (interim), CFO 5. Nature of change (please enter "resignation," "position adjustment," "severance," "retirement," "death," "new appointment," or "dismissal"): Resignation 6. Reason for change: Career planning 7. Effective date: 115/05/07 8. Other matters to be specified: The new accounting supervisor will be announced separately after the appointment is approved by the recent audit committee and board of directors.