EXHIBIT 99.1
Independent director resignation
Date of events: 2016/04/16
Contents:
1.Date of occurrence of the change:2016/04/16
2.Name and resume of the replaced director or supervisor: Wu Chung-Fern, Professor of Accounting at the National Taiwan University |
3.Name and resume of the replacement: none
4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):resignation |
5.Reason for the change: To resign the commission of Independent Director,
due to personal reason. The effective date is June 22, 2016.
6.Original term of office(from—to—): 2013/06/25~2016/06/24
7.Effective date of the new appointment: none
8.Rate of turnover of directors of the same term:7.69
9.Rate of turnover of independent directors of the same term:20
10.Any other matters that need to be specified: none