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

 

 

EXHIBIT 99.01  

Discharge of representative of Juristic-Person Director

Date of events: 2016/12/15  

Contents:

      1.Date of occurrence of the change:2016/12/15

      2.Name of juristic-person director/ supervisor:Ministry of Transportation and Communications.

      3.Name and resume of the replaced person:Lih-Shyng Tsai, Chairman of Chunghwa Telecom Co., Ltd.

      4.Name and resume of the replacement:None

      5.Reason for the change:discharge

      6.Original term (from        to       ):from 2016/06/24 to 2019/06/23

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

      8.Any other matters that need to be specified:

  (1)   In accordance with the letter of the Ministry of Transportation and Communications (MOTC)

  (2)   The MOTC will appoint a new representative to fill up the vacancy later.