The Director which has been resigned

Subject: The Director which has been resigned

Date of events: 2014/01/21

Contents:

1. Date of occurrence of the change: 2014/01/21

2. Name and resume of the replaced person: J.T. Wang, originally was Director

3. Name and resume of the replacement: None

4. Type of the change (please enter: "resignation", "discharge", "tenure expired" or "new

appointment" ): resignation

5. Reason for the change: resignation

6. Number of shares held by the new director at the time of appointment: N.A

7. Original term (from __________ to __________):2011/06/15~2014/06/14

8. Effective date of the new appointment: N.A

9. Rate of turnover of directors of the same term: 1/7

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