Announcement of the Election of FENC's Independent Director
From：
SEQ_NO
4
Date of announcement
2016/06/23
Time of announcement
18:59:19
Subject
Announcement of the Election of FENC's
Independent Director
Date of events
2016/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2016/06/23
2.Appointment of or changed personnel (juristic-person director,
juristic-person supervisor, independent director, natural-person
director or natural-person supervisor):Independent director
3.Title, name and resume of the replaced personnel:NA
4.Title, name and resume of the new personnel:
Independent Director/Sheng-Cheng Hu/
Board of Directors, Taiwan Institute of Economics Research
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired”, “death” or “new appointment” ):New appointment
6.Reason for the change:To fill the vacancy of the
Independent Directors of the Company
7.Number of shares held by the new personnel at the time of
appointment:0 shares
8.Original term (from __________ to __________):2015/06/26~2018/06/25
9.Effective date of the new appointment:2016/06/23
10.Rate of turnover of directors of the same term:1/13
11.Rate of turnover of supervisor of the same term:1/3
12.Rate of turnover of independent director of the same term:NA
13.Change in one-third or more of directors (“Yes” or “No”):No
14.Any other matters that need to be specified:None
