1. Date of the board of directors resolution or date of occurrence of the change: 101/7/12
  2. Name and resume of the replaced chairman or president:GREEN, BRIAN, CHANG-LIN

    NATIONAL CHIAO TUNG UNIVERSITY, EMBA

    CHAIRMAN OF MPI CO. (6223 TT)

    CHAIRMAN OF LUMITEK CO., LTD

    CHAIRMAN OF CHAIN-LOGIC INTERNATIONAL CO.

    BOARD OF DIRECTOR OF MPI INVESTMENT CO.

    CHAIRMAN OF MMI HOLDING CO.

    CHAIRMAN OF MPI TRADING CO.

    CHAIRMAN OF CHAIN-LOGIC TRADING CO.

    CHAIRMAN OF CHANG-LOGIC INTERNATIONAL SHANGHAI CO.

    CHAIRMAN OF G&B BREWERY DEVELOPMENT (ASIA) CO

  3. Name and resume of the new chairman or president:CHEN, STEVE, SZU-KUEI

    NATIONAL TAIWAN UNIVERSITY, MASTER OF ENGEERING

  • The PRESIDENT OF MPI CO. (6223 TT)
  • BOARD OF DIRECTOR OF CHANG-LOGIN INTERNATION CO.
  • BOARD OF DIRECTOR OF MICRONICS MANUFACTURING SHANGHAI CO.