Wei Sheng Company Announces Board Resolution to Change Auditor

1. Date of Board Resolution (Date of Fact): 115/05/11 2. Name of Former Accounting Firm: KPMG 3. Name of Former Certified Public Accountant 1: Chen Yanhui 4. Name of Former Certified Public Accountant 2: Wang Yiwen 5. Name of New Accounting Firm: KPMG 6. Name of New Certified Public Accountant 1: Chen Yanhui 7. Name of New Certified Public Accountant 2: Guo Shihua 8. Reason for Changing Accountant: Adjustment of internal staffing and business arrangements of the firm. 9. Explanation as to whether the company unilaterally terminated the engagement or did not continue the engagement, or if the former accountant unilaterally terminated the engagement or did not continue to accept the engagement: None 10. Date of company notification or receipt of notification of termination: 115/05/11 11. Whether the financial reports for the most recent two fiscal years that have been filed or are about to be prepared have been adjusted by an accountant or have had recommendations for significant improvements in internal control: None 12. Whether the company has any different opinions on the above adjustments or recommendations (if there are different opinions, please explain in detail the nature of each matter, the company's original handling method and final outcome, and the successor accountant's written opinion on each matter): None 13. Before formally appointing the successor accountant, whether the company consulted the accountant regarding the handling of the adjustments and recommendations made by the former accountant and the possible opinion issued on the financial statements (if any, please enter the inquiry matters and results): None 14. Explanation of whether the former accountant is authorized to fully answer reasonable inquiries from the successor accountant (including situations of different opinions mentioned above): Not applicable 15. Other matters that need to be explained (if the subject of the event occurrence or resolution is a publicly issued company or above, this major information also meets the requirements of Article 7, Item 7 of the Securities Transaction Act Enforcement Rules for matters that have a significant impact on shareholder rights or stock prices): None