EXHIBIT 99.08
New appointment of Senior Executive Vice President (business)
Date of events: 2017/03/07
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:2017/03/07 |
3.Name, title, and resume of the replaced person: Chi-Mau Sheih, promoted to President of our company on January 4, 2017, Master’s degree in Business Administration from National Taiwan University, former President of Southern Taiwan Business Group |
4.Name, title, and resume of the replacement: Shyang-Yih Chen, the President of Telecommunication Laboratories, Master’s degree in Electrical Engineering from National Taiwan University, former Senior Executive Vice President (administration) of the Company. |
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:2017/03/07 |
8.Any other matters that need to be specified: Mr. Shyang-Yih Chen serves as the President of Telecommunication Laboratories concurrently. |