Rong Chuang Announces Change in Internal Audit Supervisor

1. Type of Personnel Change (Please enter Spokesperson, Deputy Spokesperson, Key Operating Officer (e.g., CEO, COO, CMO, CTO), CFO, Accounting Officer, Corporate Governance Officer, CISO, R&D Director, Internal Audit Supervisor, or Litigation and Non-Litigation Agent): Internal Audit Supervisor 2. Date of Change: 115/05/12 3. Name, Position, and Brief Profile of Former Personnel: Not Applicable 4. Name, Position, and Brief Profile of New Personnel: He Jiaqi, Project Manager, former audit supervisor at Qiao Ding Information. 5. Circumstances of Change (Please enter 'Resignation', 'Position Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/05/12 8. Other Matters to be Noted: The board of directors approved the appointment of the Internal Audit Supervisor on 115/05/12.