Ling Jye Announces Resignation of CEO

1. Date of Board Resolution or Event Occurrence: 115/07/07 2. Position (Please enter 'Chairman' or 'CEO'): CEO 3. Name of Former Executive: Katsumi Sugimoto 4. Background of Former Executive: CEO of the Company 5. Name of New Executive: Not applicable 6. Background of New Executive: Not applicable 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): resignation 8. Reason for Change: resignation 9. Effective Date of New Appointment: Not applicable 10. Other Matters to be Disclosed (If the subject is a publicly listed company, this material information also qualifies as a matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): (1) Until a new CEO assumes office, the duties will be temporarily assumed by Chia-Chuan Puy, General Manager of the Display Division. (2) The new CEO will be appointed by the incoming board after the next board of directors is elected at an extraordinary shareholders' meeting.