New appointment of Independent Director.
Posted in Company News
1.Date of occurrence of the change:2016/06/29
2.Name of the functional committees:Independent Director
3.Name and resume of the replaced member:Not applicable
4.Name and resume of the new member: (1)Independent Director:Mao Kwan-Hai (Non Lawyer Member of Maritime Law Association of U.S.A.) (2)Independent Director:Lee Yann-Song, (17th President of Certified Public Accountant R.O.C.)
5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” , “death” or “new appointment”):New appointment
6.Reason of the change:New appointment of Independent Director
7.Original term (from __________ to __________):Not applicable
8.Effective date of the new member:2016/06/29
9.Any other matters that need to be specified:None