[Hua Eng] Announcement of Change in Internal Audit Officer

1. Type of personnel change (spokesperson, acting spokesperson, important operational executive, financial officer, accounting officer, corporate governance officer, chief information security officer, R&D officer, internal audit officer, or litigation/non-litigation agent): Internal audit officer. 2. Date of change: 115/05/14. 3. Name, title, and resume of previous holder: Not applicable. 4. Name, title, and resume of new holder: Lin Yu-Yun / Special Assistant to the General Manager. 5. Type of change: New appointment. 6. Reason for change: New appointment. 7. Effective date: 115/05/14. 8. Other matters to specify: None.