Date of announcement  2019/06/14
Time of announcement  14:18:05
 
Date of events   2019/06/14 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/06/14
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):
juristic-person director, independent director, natural-person director.
3.Title, name and resume of the replaced personnel:
Director：
(1)Kai Tung Investment Co., Ltd. Representative: Chia-Juch Chang / Chairman, China Development Financial Holding Corporation; Chairman, CDIB Capital Group.
(2)Chi Jie Investment Co., Ltd. Representative: Paul Yang / Partner & CEO of Greater China, KKR Asia Limited.
(3)Shin Wen Investment Co., Ltd. Representative: Long-I Liao / Director, KGI Bank; Independent Director, TCI Co., Ltd.
(4)Shin Wen Investment Co., Ltd. Representative: Howe Yong Lee / Executive Director, Lee Kim Yew (Pte.) Ltd.
(5)GPPC Chemical Corp. Representative: Alan Wang / President & CEO, China Development Financial Holding Corporation; Chairman & CEO, China Life Insurance Co. Ltd.
(6)Bank of Taiwan Co., Ltd. Representative: Shu-Chen Wang / EVP & General Manager, Department of Real Estate Management, Bank of Taiwan.
Independent Director：
(1)Ching-Yen Tsay / Independent Director, China Development Financial Holding Corporation; Independent Director, CDIB Capital Group.
(2)Gilbert T.C. Bao / Chairman, Chung Shing Textile Co., Ltd.
(3)Hsiou-Wei Lin / Professor, Department of International Business, National Taiwan University.
4.Title, name and resume of the new personnel:
Director:
(1)Chi Jie Investment Co., Ltd. Representative: Chia-Juch Chang / Chairman, China Development Financial Holding Corporation; Chairman, CDIB Capital Group.
(2)Chi Jie Investment Co., Ltd. Representative: Alan Wang / President & CEO, China Development Financial Holding Corporation; Chairman & CEO, China Life Insurance Co. Ltd.
(3)Jing Hui Investment Co., Ltd. Representative: Daw-Yi Hsu /Chairman, KGI Securities, Co. Ltd.
(4)Jing Hui Investment Co., Ltd. Representative: Mark Wei /Chairman, KGI Bank.
(5)GPPC Chemical Corp. Representative: Yu-Ling Kuo / SEVP, China Development Financial Holding Corporation; Vice Chairman, China Life Insurance Co. Ltd.
(6)Paul Yang / Partner & CEO of Greater China, KKR Asia Limited.
Independent Director:
(1)Hsiou-Wei Lin / Professor, Department of International Business, National Taiwan University.
(2)Tyzz-Jiun Duh / Associate Professor, Department of Business Administration, SooChow University; Independent Director, CDIB Capital Group.
(3)Hsing-Cheng Tai / Partner, Ernst & Young; Independent Director, KGI Securities Co. Ltd.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Tenure expired.
6.Reason for the change:Election of the 7th-term Directors at General Shareholders' Meeting.
7.Number of shares held by the new personnel at the time of appointment:
Director:
(1)Chi Jie Investment Co., Ltd. Representative: Chia-Juch Chang /917,249shares.
(2)Chi Jie Investment Co., Ltd. Representative: Alan Wang /917,249shares.
(3)Jing Hui Investment Co., Ltd. Representative: Daw-Yi Hsu /10,000,000shares.
(4)Jing Hui Investment Co., Ltd. Representative: Mark Wei/10,000,000shares.
(5)GPPC Chemical Corp. Representative: Yu-Ling Kuo /12,109,973shares.
(6)Paul Yang/24,456,647shares.
Independent Director:
(1)Hsiou-Wei Lin / 0 shares.
(2)Tyzz-Jiun Duh / 0 shares.
(3)Hsing-Cheng Tai / 0 shares.
8.Original term (from __________ to __________):2016/05/16~2019/05/15
9.Effective date of the new appointment:2019/06/14
10.Rate of turnover of directors of the same term:NA
11.Rate of turnover of supervisor of the same term:NA
12.Rate of turnover of independent director of the same term:NA
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified: Original term of the directorship expired on 2019/05/15. However, according to Article 195 of the Company Act and Article 18 of
the Company’s Articles of Incorporation, the term of original directors was extended until the time new directors have been elected and assumed their office (2019/06/14).