Chief Telecom Inc. announced Changes in Audit committee. Name of the functional committees: Audit Committee Name of the previous position holder: Ling-Tai Chou -BTao-Hong Lu-BAi-Chun Pang. Resume of the previous position holder: Ling-Tai Chou/Professor of Accounting Department, Chengchi University.

Tao-Hong Lu/Independent Director of CHIEF Telecom. Ai-Chun Pang/Professor of Information Engineering, Taiwan University. Name of the new position holder:Tao-Hong Lu-BAi-Chun Pang-B Chan-Chuan Lin.

Resume of the new position holder: Tao-Hong Lu/Independent Director of CHIEF Telecom. Ai-Chun Pang/Professor of Information Engineering, Taiwan University. Chan-Chuan Lin/Professor of Accounting Department, Taiwan University.