EXHIBIT 99.03
New appointment of Senior Executive Vice President of the Company
Date of events: 2016/11/11
Contents:
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):important personnel |
2.Date of occurrence of the change:2016/11/11 |
3.Name, title, and resume of the replaced person:Hsiu-Gu Huang, Senior Executive Vice President of the Company; Master’s degree in Management Science from the National Chiao Tung University. |
4.Name, title, and resume of the replacement:Kuo-Feng Lin, President of the Mobile Business Group; Electronic Engineering department from Provincial Taipei Institute of Technology. |
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): position adjustment |
6.Reason for the change:position adjustment |
7.Effective date:2016/11/11 |
8.Any other matters that need to be specified:None |