EX-99.01 2 exhibit1.htm EX-99.01 Exhibit  EX-99.01

EXHIBIT 99.01  

Independent director resignation

Date of events: 2016/05/11  

Contents:  

1.Date of occurrence of the change:2016/05/11

      2.Name and resume of the replaced director or supervisor: Tian-Jy Chen, Professor of Economics at the National Taiwan University

      3.Name and resume of the replacement:None

      4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):resignation

      5.Reason for the change: Resign the commission of Independent Director due to career change

      6.Original term of office(from—to—):2013/06/25~2016/06/24

      7.Effective date of the new appointment:N/A

      8.Rate of turnover of directors of the same term: 15.38%

      9.Rate of turnover of independent directors of the same term:40%

      10.Any other matters that need to be specified:None

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