EX-99.7 9 rrd376626_493.htm ANNOUNCEMENT ON 2013/04/01 : REPLACEMENT OF REPRESENTATIVE JURISTIC-PERSON DIRECTOR DC13088.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

Replacement of Representative Juristic-Person Director

Date of events: 2013/04/01

Contents:

1.      Date of occurrence of the change: 2013/04/01
 
2.      Name of juristic-person director/ supervisor: Ministry of Transportation and Communications
 
3.      Name and resume of the replaced person: Jennifer Yuh-Jen Wu, Consultant, Ministry of Economic Affairs.
 
4.      Name and resume of the replacement: Mu-Piao Shih, Senior Executive Vice President of Chunghwa Telecom
 

Co., Ltd.

5.      Reason for the change: In accordance with the provisions set forth in Item 3, Article 27 of Company Act.
 
6.      Original term:2010/06/18 ~ 2013/06/17
 
7.      Effective date of the new appointment: 2013/04/01
 
8.      Any other matters that need to be specified: None