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Announce the Change of Director of Importatnt Subsidiaries

2018-11-30
 

1.Date of occurrence of the change:2018/11/30
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor):
Natural-person director:TPK Adavanced Solutions Inc./
TPK Asia Pacific Sdn. Bhd
3.Title, name and resume of the replaced personnel:
Director, Chiang, Hwai-Hai, President and CEO of TPK Holding Co., Ltd.
4.Title, name and resume of the new personnel:
TPK Adavanced Solutions Inc.:Director, Hsieh, Li-Chien,
President and CEO of TPK Holding Co., Ltd., effective on 2018/12/01
TPK Asia Pacific Sdn. Bhd:NA
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ):Resignation
6.Reason for the change:Resignation
7.Number of shares held by the new personnel at the time of
  appointment:0
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:
TPK Adavanced Solutions Inc.:2018/11/30
TPK Asia Pacific Sdn. Bhd: N/A
10.Rate of turnover of directors of the same term:
TPK Adavanced Solutions Inc.:33.33%
TPK Asia Pacific Sdn. Bhd:25%
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):
TPK Adavanced Solutions Inc.:Yes
TPK Asia Pacific Sdn. Bhd:No
14.Any other matters that need to be specified:None

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