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

 

EXHIBIT 99.01  

New appointment of representative of juristic person director

Date of events: 2017/01/16  

Contents:

      1.Date of occurrence of the change:2017/01/16

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

      3.Name and resume of the replaced person: Yu-Fen Hong, Director of Accounting Department, Ministry of Economic

      Affairs

      4.Name and resume of the replacement: Shin-Yi Chang, Director of Accounting Department, Ministry of Transportation and Communications

      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:2017/01/16

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