1. Date of occurrence of the change: 101/7/12
  2. Name and resume of the replaced director or supervisor: Chen Cheng
  3. Name and resume of the replacement: No
  4. Type of the change (please enter: “resignation”, “discharge”, “tenure expired”or “new appointment” ): Retirement
  5. Reason for the change: Retirement
  6. Number of shares held by the new director at the time of appointment: NA
  7. Original term (from __NA____ to ____NA___): NA
  8. Effective date of the new appointment: NA
  9. Rate of turnover of directors of the same term: NA
  10. Any other matters that need to be specified: No