[101] Announcement of Additional Independent Director Election at the 115th Shareholders' Meeting

1. Date of Change: 115/06/11 2. Personnel Category (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director 3. Former Position and Name: None 4. Former Personnel Profile: None 5. New Position and Name: Independent Director: Xu Zheng-Yi 6. New Personnel Profile: Independent Director: Xu Zheng-Yi / Professor at the Department of International Business and Trade, National Chengchi University. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: To strengthen the corporate governance structure, an additional independent director position was added at the 115th Shareholders' Meeting. 9. Shareholding of New Appointee at Election: Independent Director: Xu Zheng-Yi / (0 shares). 10. Original Term (e.g., YYYY/MM/DD ~ YYYY/MM/DD): 113/06/12~116/06/11 11. Effective Date of New Appointment: 115/06/11 12. Proportion of Directors Changed in the Same Term: 1/7 13. Proportion of Independent Directors Changed in the Same Term: 1/3 14. Proportion of Supervisors Changed in the Same Term: Not Applicable 15. Whether One-Third or More of Directors Have Changed (Please enter Yes or No): No. 16. Other Matters Requiring Disclosure (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or securities prices): None. Keywords: Material Information