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2018/07/31
subject the announcement of the resignation of
chief strategy officer
statement 1.type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel(ceo, coo, cmo,
cso, etc.),financial officer, accounting officer, research and
development officer, or internal audit officer):chief strategy officer
2.date of occurrence of the change:2018/07/31
3.name, title, and resume of the replaced person:mr. tsai fei-liang,chief strategy officer
4.name, title, and resume of the replacement:not applicable
5.type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):resignation
6.reason for the change:for personal career plan, mr. tsai decided to resign from the position of chief strategy officer, beginning from 31 july 2018.he will continue to serve the position of the vice chairman of the board of the company.
7.effective date:2018/07/31
8.any other matters that need to be specified:none