1.Date of occurrence of the change:2017/10/11
2.Name of juristic-person director/ supervisor:
TPK Asia Pacific Sdn. Bhd.
3.Name and resume of the replaced person:
Sun Ta-Min/representative of Corporate Director
(TPK Asia Pacific Sdn. Bhd.)
Chang Heng-Yao/representative of Corporate Director
(TPK Asia Pacific Sdn. Bhd.)
4.Name and resume of the replacement:
Foster Chiang/representative of Corporate Director
(TPK Asia Pacific Sdn. Bhd.)
Liu Hsi-Liang/representative of Corporate Director
(TPK Asia Pacific Sdn. Bhd.)
5.Reason for the change:
@the replacement of representative of Corporate Director
6.Original term (from __________ to __________):NA
7.Effective date of the new appointment:2017/07/25
8.Any other matters that need to be specified:No
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