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Announcement the replacement of representative of Corporate Director
2017-08-07
1.Date of occurrence of the change:2017/08/07
2.Name of juristic-person director/ supervisor:
Capable Way Investments Limited
3.Name and resume of the replaced person:
Mr. Chung Yi-Hua/President & CEO of TPK
4.Name and resume of the replacement:
Mr. Chiang Hwai-Hai,President & CEO of TPK (effective on 2017/09/01)
prior to the change, has ever served as
Executive Vice President & CEO of Jabil Green Point
5.Reason for the change:reassignment
6.Original term (from __________ to __________):
from 2016/05/27 to 2019/05/26
7.Effective date of the new appointment:2017/09/01
8.Any other matters that need to be specified:None
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