Replacement of Representative Juristic-Person Director Date of events: 2014/09/10 Contents:
1. | Date of occurrence of the change: 2014/10/09 |
2. | Name of juristic-person director/ supervisor: Ministry of Transportation and |
Communications |
3. Name and resume of the replaced person: Hui-Ling Wu, the director of the General Affairs department at the Ministry of Transportation and Communications.
4. Name and resume of the replacement: Jian-Yu Chen, the political deputy minister of the Ministry of Transportation and Communications.
5. Reason for the change: In accordance with the provisions set forth in Paragraph 3, Article 27 of the Company Act.
6. | Original term (from __________ to __________ ): 2013/06/25 ~ 2016/06/24 |
7. | Effective date of the new appointment: 2014/10/09 |
8. | Any other matters that need to be specified: None. |