1. Date of occurrence of the change: 2012/06/05
2. Name and resume of the replaced ones:
(a） Douglas Tong Hsu
(b） Johnny Shih, representative of Yue-Ming Trading Company
(c） Humphrey Cheng, representative of Far Eastern New Century Corporation
(d） Alex Kuo, representative of Yue-Ming Trading Company
(e） S. Y. Tai, representative of Far Eastern New Century Corporation
(f） T. P. Perng, representative of Far Eastern New Century Corporation
(g） L. T. Chang, representative of Asia Cement Corporation
(h） R. Y. Wu, representative of Asia Cement Corporation
(i） K. S. Wu, representative of Asia Cement Corporation
3. Name and resume of the replacement:
(a） Douglas Tong Hsu
(b） Johnny Shih, representative of Yue-Ming Trading Company
(c） Humphrey Cheng, representative of Far Eastern New Century Corporation
(d） Alex Kuo, representative of Yue-Ming Trading Company
(e） K. S. Wu, representative of Asia Cement Corporation
(f） S. Y. Tai, representative of Far Eastern New Century Corporation
(g） R. Y. Wu, representative of Asia Cement Corporation
(h） Y. H. Tseng, representative of Far Eastern New Century Corporation
(i） L. L. Wu, representative of Asia Cement Corporation
4. Type of change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment”): tenure expired
5. Reason for the change: tenure expired
6. Number of the shares held by the new Director at the time of appointment:
(a） Douglas Tong Hsu has 1,513,438 shares.
(b） Johnny Shih (representative of Yue-Ming Trading Company) has 400,000 shares.
(c） Alex Kuo (representative of Yue-Ming Trading Company) has 400,000 shares.
(d） Humphrey Cheng (representative of Far Eastern New Century Corporation) has 73,833,641 shares.
(e） S. Y. Tai (representative of Far Eastern New Century Corporation) has 73,833,641 shares.
(f） Y. H. Tseng, representative of Far Eastern New Century Corporation) has 73,833,641 shares.
(g） K. S. Wu (representative of Asia Cement Corporation) has 57,969,566 shares.
(h） R. Y. Wu (representative of Asia Cement Corporation) has 57,969,566 shares.
(i） L. L. Wu (representative of Asia Cement Corporation) has 57,969,566 shares.
7. Original term (from ______ to ______ ): 2009/06/03~2012/06/04
8. Effective date of the new appointment: 2012/06/05
9. Rate of turnover of Directors of the same term: NA
10. Any other matters need to be specified: OUCC’s re-election of nine Directors