11.1.2008: Meldung: Motech Industries, Inc. Elects New Chairman and Appoints New President

2008-01-11

1.Date of the board of directors resolution: 2008/01/10

2.Name and resume of the replaced chairman or president: Leo Cheng, Chairman and President of Motech

3.Name and resume of the new chairman or president: Simon Tsuo, Director of the Board and CEO of Motech Solar Electricity Division

4.Reason for the change: Mr. Leo Cheng, had tendered his resignation of both Chairman and President of Motech due to personal health reasons.

5.Effective date of the new appointment: 2008/01/10

6.Any other matters that need to be specified: N/A
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