An Independent Director of the Company passed away
From：
SEQ_NO
3
Date of announcement
2018/07/11
Time of announcement
16:02:34
Subject
An Independent Director of the Company passed away
Date of events
2018/07/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2018/07/11
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director,
natural-person director or natural-person supervisor):Independent Director
3.Title, name and resume of the replaced personnel:
Mr. Sheng-Cheng Hu, President of Chung-Hua Institution for Economic Research
4.Title, name and resume of the new personnel:N/A
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Death
6.Reason for the change:Death
7.Number of shares held by the new personnel at the time of appointment:N/A
8.Original term (from __________ to __________):2018/06/29~2021/06/28
9.Effective date of the new appointment:N/A
10.Rate of turnover of directors of the same term:1/13
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:1/3
13.Change in one-third or more of directors (“Yes” or “No”):No
14.Any other matters that need to be specified:
The vacancy of Independent Director is expected to be filled after the re-election in 2019 annual shareholders’ meeting.
