EXHIBIT 99.02
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 22, June, 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 |