1.Type of personnel changed (please enter: spokesperson, acting

  spokesperson, important personnel(CEO, COO, CMO,

 CSO, etc.),financial officer, accounting officer, research and 

  development officer, or internal audit officer):internal audit officer

2.Date of occurrence of the change:2013/10/22

3.Name, title, and resume of the replaced person:

Charles wang / Manager / Internal Auditing Manager .

4.Name, title, and resume of the replacement:Under process of appointment.

5.Type of the change (please enter: “resignation”, “position 

adjustment”, “dismissal”, “retirement”, “death” or “new 

replacement” ):Resignation.

6.Reason for the change:Resigned due to personal career planning

7.Effective date:2013/10/22

8.Any other matters that need to be specified:None