Faraday Technology Announces Change in Internal Audit Manager

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational manager (e.g., CEO, COO, CMO, CSO, etc.), financial manager, accounting manager, corporate governance manager, information security officer, R&D manager, internal audit manager, or litigation and non-litigation agent): Internal Audit Manager 2. Date of change: 115/05/08 3. Name, title, and resume of former incumbent: Peng Yun-Chen, Internal Audit Manager of Faraday Technology Corp. 4. Name, title, and resume of new incumbent: The new Internal Audit Manager will be announced after approval by the Audit Committee and Board of Directors. 5. Status of change (please enter "resignation," "position adjustment," "redundancy," "retirement," "death," "new appointment," or "dismissal"): Resignation 6. Reason for change: Resignation 7. Effective date: 115/05/08 8. Other matters to be specified: Before the new Internal Audit Manager takes office, the company's acting auditor will temporarily perform the duties.