Announce the Company's Accounting Officer Changes

Subject: To Announce the Company's Accounting Officer Changes

Date of events: 2014/04/29

Contents:

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): Accounting Officer

2. Date of occurrence of the change: 2014/04/29

3 .Name, title, and resume of the replaced person: Eva Ho/CFO/CFO

4. Name, title, and resume of the replacement:

Grace Lung/Accounting Officer/Global Financial Planning & Reporting AVP

5. Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement" ): Position adjustment

6. Reason for the change: Position adjustment

7. Effective date: 2014/05/01

8. Any other matters that need to be specified: N/A