[Taiwan Products] Announcement of Change in R&D Head

1. Type of personnel change (please input: spokesperson, deputy spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, information security officer, R&D officer, internal audit officer, or litigation/non-litigation agent): R&D officer 2. Date of change: 115/06/08 3. Name, title, and resume of former officer: Lin Jinhe / Senior Manager of Actuarial Department 4. Name, title, and resume of new officer: N/A 5. Nature of change (please input: resignation, job adjustment, layoff, retirement, death, new appointment, or removal): resignation 6. Reason for change: resignation 7. Effective date: 115/06/08 8. Other matters to be stated: The new certified actuary will be announced after the board's appointment.