TECO Electric & Machinery Co., Ltd. in the annual general meeting approved the change in directors. The replacement Directors: Dong-Hai Gao, Song-Ren Fang, Show-Shoun Chou and Pen-Ching Cheng and replacement Independent Directors are Li-Chen Lin, Shiang-Chung Chen, Hsieh-Hsing Huang¡, Li-Chen Lin¡ and Shiang-Chung Chen.