Company code:1102
No:1
Subject:The resignation of ACC Director, Chi Schive,the 
@representative of ACC's institutional investor Far 
@Eastern Y.Z.Hsu Science and Technology Memorial Foundation  
To which item it meets--article 2 paragraph xx:6
Date of events:2008/07/30
Contents:
1.Date of occurrence of the change:2008/07/30
2.Name of juristic-person director/ supervisor:Far Eastern 
@Y.Z.Hsu Science and Technology Memorial Foundation.
3.Name and resume of the replaced person:Chi Schive, 
@Ex-President of Taiwan Academy of Banking and Finance
4.Name and resume of the replacement: None
5.Reason for the change: Busy for other public affairs
6.Original term (from __________ to __________):2008/06/17~2011/06/16 
7.Effective date of the new appointment:None
8.Any other matters that need to be specified:New replaced director 
@will be disclosed after new appointment announced by 
@ Far Eastern Y.Z.Hsu Science and Technology Memorial Foundation.