1.Date of the board of directors resolution or date of occurrence of the
change:2018/11/30
2.Type of personnel (chairman or general manager):
CEO of TPK Touch Solutions (Xiamen) Inc.,
TPK Glass Solutions (Xiamen) Inc.,
TPK Adavanced Solutions Inc.
3.Name and resume of the replaced personnel:
Mr. Chiang, Hwai-Hai, President and CEO of TPK Holding Co., Ltd.
4.Name and resume of the new personnel:
Mr. Hsieh, Li-Chien, President and CEO of TPK Holding Co., Ltd.,
effective on 2018/12/01
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):resignation
6.Reason for the change:personal reasons
7.Effective date of the new appointment:2018/11/30
8.Any other matters that need to be specified:N/A
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