Company code:1102
No:6
Subject: The re-election of ACC directors  

To which item it meets--article 2 paragraph xx:6
Date of events:2008/06/17
Contents:
1.Date of occurrence of the change:2008/06/17
2.Name of juristic-person director/ supervisor:
@Far Eastern Y.Z.Hsu Science and Technology Memorial Foundation
@and Hui Kang Investment Co., Ltd.
3.Name and resume of the replaced person:
@Representative of Far Eastern Y.Z.Hsu
@Science and Technology Memorial Foundation, RuiXin Zhuang-
@Dean of College of Engineering, Yuan Ze University.
@Connie Hsu- Director of Oriental Institute of Technology.
4.Name and resume of the replacement:
@Representative of Far Eastern Y.Z.Hsu
@Science and Technology Memorial Foundation, Chi Schive-
@Independent Director of Citi Bank (Taiwan).
@Representative of Hui Kang Investment Co., Ltd., Connie Hsu-  
@Director of Oriental Institute of Technology.
5.Reason for the change:The expiry of term of office.
6.Original term (from __________ to __________):2005/06/09~2008/06/16
7.Effective date of the new appointment:2008/06/17.
8.Any other matters that need to be specified:
@Except above two new elected directors, all elected directors of
@the 23rd term of the BOD of ACC are not changed from the 22nd term.