EXHIBIT 99.4
New appointment of audit officer |
Date of events:2017/08/08 |
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):audit officer |
2.Date of occurrence of the change:2017/08/08 |
3.Name, title, and resume of the replaced person: Dow-Hong Leu, the Chief Audit Executive of the company, former Vice President of Enterprise Business Group, Master’s degree in Electronics from Chiao Tung University. |
4.Name, title, and resume of the replacement: Fu-Kuei Chung, Chairman of Taiwan International Standard Electronic Co., Ltd. and former President of Northern Taiwan Business Group, Chunghwa Telecom, Master’s degree in Information Management from National Taiwan University. |
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):retirement |
6.Reason for the change: retirement |
7.Effective date:2017/09/30 |
8.Any other matters that need to be specified:None |