Taiwan Asia Announces Change of General Manager

1. Date of board resolution or change: 115/07/10 2. Position (please enter Chairman or General Manager): General Manager 3. Former incumbent's name: Yu-Hsuan Tsai 4. Former incumbent's resume: General Manager of Taiwan Asia Semiconductor Co., Ltd. 5. New appointee's name: Yu-Kuo Chen 6. New appointee's resume: Department Head of Taiwan Asia Semiconductor Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: End of term 9. Effective date of new appointment: 115/07/10 10. Other matters to be disclosed (if the subject is a publicly listed company or above, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None