1. Date of occurrence of the change: 2012/06/05
2. Name and resume of the replaced ones:
(a） C. H. Liu, representative of Yue-Li Investment Corporation
(b） Paul Chuang, representative of Yue-Li Investment Corporation
(c） Yvonne Lee, representative of Yue-Ding Industry Corporation
3. Name and resume of the replacement:
(a） Paul Chuang, representative of Yue-Li Investment Corporation
(b） Eric Chueh, representative of Yue-Li Investment Corporation
(c） Yvonne Lee, representative of Far Eastern Y.Z. Hsu Science & Technology Memorial Foundation
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 Supervisors at the time of appointment:
(a） Paul Chuang (representative of Yue-Li Investment Corporation) has 4,419,801 shares.
(b） Eric Chueh (representative of Yue-Li Investment Corporation) has 4,419,801 shares.
(c） Yvonne Lee (representative of Far Eastern Y.Z. Hsu Science & Technology Memorial Foundation) has 3,783,067 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 three Supervisors