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-LINNATIONAL CHIAO TUNG UNIVERSITY, EMBACHAIRMAN 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.