Date of announcement 2016/05/16
Time of announcement 18:19:48
Date of events 2016/05/16
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2016/05/16
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.
3.Title, name and resume of the replaced personnel:
Director：
(1)Kai Tung Investment Co., Ltd. Representative: Mu-Tsai Chen / Chairman,China Development Financial Holding Corporation
(2)Chi Jie Investment Co., Ltd. Representative : Chia-Juch Chang /Vice Chairman, China Development Financial Holding Corporation;
Chairman, China Development Industrial Bank
(3)Shin Wen Investment Co., Ltd. Representative : Long-I Liao /Former President, First Commercial Bank
(4)GPPC Chemical Co., Ltd. Representative : David Chen / Vice Chairman,China Development Industrial Bank
(5)Kai Tung Investment Co., Ltd. Representative : Paul Yang / President & C.E.O., China Development Financial Holding Corporation; President &
C.E.O., China Development Industrial Bank
(6)Shin Wen Investment Co., Ltd. Representative: Howe Yong Lee /Executive Director, Lee Kim Yew (Pte.) Ltd.
(7)Chi Jie Investment Co., Ltd. Representative : Mark Wei / Chairman,KGI Bank
(8)Bank of Taiwan Co., Ltd. Representative: Shing-Shiang Ou / S.V.P.& General Manager, Department of Economic Research, Bank of Taiwan Co., Ltd.
Independent Director：
(1)Ching-Yen Tsay / Chairman, Industrial Technology Research Institute
(2)Gilbert T.C. Bao / Chairman, Chung Shing Textile Co., Ltd.
(3)Hue-Sun Teng / Independent Director, China Development Financial Holding
Corporation
4.Title, name and resume of the new personnel:
Director：
(1)Kai Tung Investment Co., Ltd. Representative: Chia-Juch Chang /Vice Chairman, China Development Financial Holding Corporation;
Chairman, China Development Industrial Bank
(2)Chi Jie Investment Co., Ltd. Representative: Paul Yang / President & C.E.O., hina Development Financial Holding Corporation; President & C.E.O., China Development Industrial Bank
(3)Shin Wen Investment Co., Ltd. Representative: Long-I Liao / Former
President, First Commercial Bank
(4)Shin Wen Investment Co., Ltd. Representative: Howe Yong Lee /Executive rector, Lee Kim Yew (Pte.) Ltd.
(5)GPPC Chemical Co., Ltd. Representative : Mark Wei / Chairman, KGI Bank
(6)Bank of Taiwan Co., Ltd. Representative: Shing-Shiang Ou / S.V.P.& General Manager, Department of Economic Research, Bank of Taiwan Co., Ltd. Independent Director：
(1)Ching-Yen Tsay / Chairman, Industrial Technology Research Institute
(2)Gilbert T.C. Bao / Chairman, Chung Shing Textile Co., Ltd.
(3)Hsiou-Wei Lin / Independent Director, KGI Bank
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired”, “death” or “new appointment” ):tenure expired.
6.Reason for the change:Re-election of the 6th-term Directors at General hareholders' Meeting.
7.Number of shares held by the new personnel at the time of appointment:
Director：
(1)Kai Tung Investment Co., Ltd. Representative: Chia-Juch Chang /900,611 shares.
(2)Chi Jie Investment Co., Ltd. Representative: Paul Yang / 917,249 shares.
(3)Shin Wen Investment Co., Ltd. Representative: Long-I Liao /650,252,192shares.
(4)Shin Wen Investment Co., Ltd. Representative: Howe Yong ee /650,252,192shares.
(5)GPPC Chemical Co., Ltd. Representative: Mark Wei / 12,109,973 shares.
(6)Bank of Taiwan Co., Ltd. Representative: Shing-Shiang Ou /
205,999,742 shares.
Independent Director：
(1)Ching-Yen Tsay / 0 shares.
(2)Gilbert T.C. Bao / 0 shares.
(3)Hsiou-Wei Lin / 0 shares.
8.Original term (from __________ to __________):from 2013/06/13 to 2016/06/12.
9.Effective date of the new appointment:2016/05/16
10.Rate of turnover of directors of the same term:N.A.
11.Rate of turnover of supervisor of the same term:N.A.
12.Rate of turnover of independent director of the same term:N.A.
13.Change in one-third or more of directors (“Yes” or “No”):Yes.
14.Any other matters that need to be specified:Non