Major Board Resolution
The appointment of a new President
1.Date of the board of directors resolution or date of occurrence of the change:2014/01/06
2.Name and resume of the replaced general manager:Cliff Lai ; President of Taiwan Mobile Co., Ltd.
3.Name and resume of the new general manager:James Jeng; Chairman & CEO of Kbro Co., Ltd.
4.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ): Resignation
5.Reason for the change:Personnel change
6.Effective date of the new appointment:2014/01/06
7.Any other matters that need to be specified:The Board resolved to appoint Mr. Cliff Lai as Senior Advisor.