EXHIBIT 99.03
Changes of members of the Audit Committee and the Compensation Committee |
Date of events: 2016/05/11 |
Contents: |
1.Date of occurrence of the change:2016/05/11 |
2.Name of the functional committees:The Audit Committee and the Compensation Committee |
3.Name and resume of the replaced member:Tian-Jy Chen, Professor of Economics at the National Taiwan University |
4.Name and resume of the new member:None |
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment”):resignation |
6.Reason of the change:Resign the commission of Independent Director due to career change |
7.Original term (from to ): from 2013/06/25 to 2016/06/24 |
8.Effective date of the new member:N/A |
9.Any other matters that need to be specified:No |