Election of independent directors Date of events: 2013/06/25 Contents: |
1. | Date of occurrence of the change:2013/06/25 |
2. | Name and resume of the replaced director or supervisor: Zse-Hong Tsai; Professor of Electrical |
Engineering Department, National Taiwan University Chung-Yu Wang; Chairman of Chinese International Economic Cooperation Association Rebecca Chung-Fern Wu; Professor of Accounting Department, National Taiwan University
3. Name and resume of the replacement: Chung-Yu Wang; Chairman of Chinese International Economic Cooperation Association Zse-Hong Tsai; Professor of Electrical Engineering Department, National Taiwan University Rebecca Chung-Fern Wu; Professor of Accounting Department, National Taiwan University Tain-Jy Chen; Professor of Economics Department, National Taiwan University Yun-Tsai Chou; Associate Professor, Graduate Program in Social Informatics Department, Yuan Ze University
4. Type of the change (please enter: “resignation”, “discharge”,“tenure expired” or “new appointment” ):New appointment
5. | Reason for the change: Tenure expired and all independent directors are re-elected |
6. | Original term of office (from __________ to __________ ): 2010/06/18~2013/06/17 |
7. | Effective date of the new appointment: 2013/06/25 |
8. | Rate of turnover of directors of the same term: The whole Board is elected. |
9. | Rate of turnover of independent directors of the same term: All independent directors are elected. |
10. | Any other matters that need to be specified: The five newly elected independent directors have been |
appointed to the audit committee. |