[DAMAI] Announcement of Board of Directors' Approval for Internal Audit Supervisor Appointment

1. Type of Personnel Change (Please enter Spokesperson, Deputy Spokesperson, Key Operating Officer (e.g., CEO, COO, CMO, CTO), Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Director, Internal Audit Supervisor, or Legal Representative): Internal Audit Supervisor 2. Date of Change: 115/05/11 3. Name, Rank, and Brief Biography of Former Incumbent: Not applicable 4. Name, Rank, and Brief Biography of New Incumbent: Luo Yun-ting / Internal audit staff of this company 5. Nature of Change (Please enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/05/11 8. Other Disclosures: This company announced a major information disclosure regarding the change of audit supervisor on 115/04/17. This case has been approved by the Audit Committee and the Board of Directors of this company on 115/05/11.