Hua Yu Lien Announces Board Approval of Appointment of Accounting Officer and Financial Officer

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational executive (e.g., CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer, R&D executive, internal audit executive, or litigation and non-litigation agent): Accounting Officer, Financial Officer 2. Date of change: 115/05/07 3. Name, position, and brief resume of former incumbent: Not applicable 4. Name, position, and brief resume of new incumbent: Huang Ruei-Ling / Vice President of Accounting of this company 5. Description of change (please enter "resignation", "job adjustment", "layoff", "retirement", "death", "new appointment", or "dismissal"): Job adjustment 6. Reason for change: Job adjustment 7. Effective date: 115/05/07 8. Other matters that should be specified: The company's accounting officer and financial officer were temporarily acting by Vice President Huang Ruei-Ling, as announced on March 27, 115. The board of directors passed on May 7, 115, to appoint Vice President Huang Ruei-Ling as the accounting officer and financial officer.