[Supreme] Announcement of Board Resolution on CFO Appointment

1. Type of Personnel Change (Please enter Spokesperson, Deputy Spokesperson, Key Operational Executives (e.g., CEO, COO, CMO, and Chief Strategy Officer, etc.), Finance Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Head, Internal Audit Head, or Legal Representative): Finance Officer 2. Date of Change: 115/05/11 3. Name, Position, and Resume of Former Incumbent: Chen Li-hsing, Deputy General Manager, Acting Finance Officer 4. Name, Position, and Resume of New Incumbent: Chen Li-hsing, Deputy General Manager, Finance Officer 5. Circumstances of Change (Please enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Job Adjustment 6. Reason for Change: The company's board of directors resolved on 115/05/11 to officially appoint him to his acting position. 7. Effective Date: 115/05/11 8. Other Matters to be Noted: None