Election of independent directors

Date of events: 2013/06/25

Contents:

1.	Date of occurrence of the change:2013/06/25
2.	Name and resume of the replaced director or supervisor: Zse-Hong Tsai; Professor of Electrical

Engineering Department, National Taiwan University Chung-Yu Wang; Chairman of Chinese International Economic Cooperation Association Rebecca Chung-Fern Wu; Professor of Accounting Department, National Taiwan University

3. Name and resume of the replacement: Chung-Yu Wang; Chairman of Chinese International Economic Cooperation Association Zse-Hong Tsai; Professor of Electrical Engineering Department, National Taiwan University Rebecca Chung-Fern Wu; Professor of Accounting Department, National Taiwan University Tain-Jy Chen; Professor of Economics Department, National Taiwan University Yun-Tsai Chou; Associate Professor, Graduate Program in Social Informatics Department, Yuan Ze University

4. Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):New appointment

5.	Reason for the change: Tenure expired and all independent directors are re-elected
6.	Original term of office (from __________ to __________ ): 2010/06/18~2013/06/17
7.	Effective date of the new appointment: 2013/06/25
8.	Rate of turnover of directors of the same term: The whole Board is elected.
9.	Rate of turnover of independent directors of the same term: All independent directors are elected.
10.	Any other matters that need to be specified: The five newly elected independent directors have been

appointed to the audit committee.