Date of announcement  2019/06/14
Time of announcement  18:51:56
 
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:Audit Committee
3.Name and resume of the replaced member:
(1)Ching-Yen Tsay / Independent Director, China Development Financial Holding Corporation.
(2)Gilbert T.C. Bao / Chairman, Chung Shing Textile Co., Ltd.
(3)Tyzz-Jiun Duh / Associate Professor, Department of Business Administration, SooChow University.
4.Name and resume of the new member:
(1)Tyzz-Jiun Duh / Associate Professor, Department of Business Administration, SooChow University.
(2)Jui-Te Yu / Deputy Secretary-general, Straits Exchange Foundation; Director General, Department of Commerce, MOEA.
(3)Yih Jeng / Associate Professor, Department of Finance, National Sun Yat-Sen University.
5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” , “death” or “new appointment”):Tenure expired.
6.Reason of the change:The parent company China Development Financial Holding Corporation re-appointed the Independent directors, and all of the Independent directors composed the Audit Committee.
7.Original term (from __________ to __________):2016/07/14~2019/07/13
8.Effective date of the new member:2019/06/14
9.Any other matters that need to be specified:None