Quanta Technology Announces Board Election of New Chairman

1. Date of board resolution or change: 115/06/12 2. Position (please specify Chairman or General Manager): Chairman 3. Former incumbent's name: Chairman: Wu Yu-Wen 4. Former incumbent's resume: Chairman: Wu Yu-Wen / Quanta Technology Co., Ltd. 5. New appointee's name: Chairman: Wu Yu-Wen 6. New appointee's resume: Chairman: Wu Yu-Wen / Quanta Technology Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: The current board and independent directors have completed their re-election, and the board convened to elect a new chairman. 9. Effective date of new appointment: 115/06/12 10. Other matters to be disclosed: None

Note: This major information also qualifies as a matter with significant impact on shareholders' rights or securities prices under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, but there are no additional disclosures required.