Change of the Company's Head of Notebook BG

Subject: The Change of the Company's Head of Notebook BG

Date of events: 2014/11/06

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): Head of Notebook BG

2. Date of occurrence of the change: 2014/11/06

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

Jackson Lin/President of Notebook BG/President of Notebook BG

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

Jerry Kao/President of Notebook BG/BU General Manager

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: 2014/12/1

8. Any other matters that need to be specified: NA