EX-99.1 2 rrd417479_661.htm ANNOUNCEMENT ON 2014/10/09 : REPLACEMENT OF REPRESENTATIVE JURISTIC-PERSON DIRECTOR DC14623.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

Replacement of Representative Juristic-Person Director Date of events: 2014/09/10 Contents:

1.      Date of occurrence of the change: 2014/10/09
 
2.      Name of juristic-person director/ supervisor: Ministry of Transportation and
 

  Communications

3. Name and resume of the replaced person: Hui-Ling Wu, the director of the General Affairs department at the Ministry of Transportation and Communications.

4. Name and resume of the replacement: Jian-Yu Chen, the political deputy minister of the Ministry of Transportation and Communications.

5. Reason for the change: In accordance with the provisions set forth in Paragraph 3, Article 27 of the Company Act.

6.      Original term (from
__________
to
__________
): 2013/06/25 ~ 2016/06/24
 
7.      Effective date of the new appointment: 2014/10/09
 
8.      Any other matters that need to be specified: None.