Date of announcement  2019/06/14
Time of announcement  15:06:42
 
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.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
(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.Name and resume of the new member:
(1)Tyzz-Jiun Duh / Associate Professor, Department of Business Administration, SooChow University; Independent Director, CDIB Capital Group.
(2)Hsing-Cheng Tai / Partner, Ernst & Young; Independent Director, KGI Securities Co. Ltd.
(3)Hsiou-Wei Lin / Professor, Department of International Business, National Taiwan University.
5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” , “death” or “new appointment”):Tenure expired.
6.Reason of the change:Newly appointed by Board of Directors.
7.Original term (from __________ to __________):2016/05/16~2019/05/15
8.Effective date of the new member:2019/06/14
9.Any other matters that need to be specified:
The tenure of Remuneration Committee is the same as the tenure of appointing Board of Directors. 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).