Formosa Advanced Technologies Co., Ltd. announced that resume of the previous position holder: Cheng Yu:Independent Director of Formosa Advanced Technologies Corporation and Formosa Petrochemical Corporation. Chairman of Mirror TV Broadcasting Ltd. Shen Hui Ya:Independent Director of Formosa Advanced Technologies Corporation. Member of Compensation Committee, China Airlines Co., Ltd. Chuang Hsiao Chen:Independent Director of Formosa advanced Technologies Corporation and Interactive Digital Technologies Inc. Name of the new position holder: Cheng Yu, and Shen Hui Ya, and Chuang Hsiao Chen.

Resume of the new position holder: Cheng Yu:Independent Director of Formosa Advanced Technologies Corporation and Formosa Petrochemical Corporation. Chairman of Mirror TV Broadcasting Ltd. Shen Hui Ya:Independent Director of Formosa Advanced Technologies Corporation. Member of Compensation Committee, China Airlines Co., Ltd. Chuang Hsiao Chen:Independent Director of Formosa advanced Technologies Corporation and Interactive Digital Technologies Inc.