Spokesperson: JIANG, WEN-YU

Illustrate:

1. Personnel change category (please enter the spokesperson, acting spokesperson, important operating managers (such as: CEO, Chief Operating Officer,

Chief Marketing Officer, Chief Strategy Officer, etc.), Financial Manager, Accounting Manager, Corporate Governance Manager, Information Security Manager, R&D Manager,

Head of Internal Audit or Litigation and Non-litigation Agent): Chief Executive Officer

2. Date of change: 113/03/11

3. Name, grade and resume of the previous incumbent: Not applicable

4. Name, grade and resume of the new appointee:

Chen Zhiming / Director of the Company and Special Assistant to the Chairman of the Subsidiary

5. Change situation (please enter "Resignation", "Job Adjustment", "Severance", "Retirement", "Death", "New

"appointment" or "dismissal"): new appointment

6. Reason for change: new appointment

7.Effective date:113/03/11

8. Other matters that should be stated: None.