| SEQ_NO |
2 |
Date of
announcement |
2008/06/13 |
Time of
announcement |
15:13:02 |
| Subject |
Change in chairman |
| Date of
events |
2008/06/13 |
To which item it
meets |
article 2 paragraph 6 |
| Statement |
|
|
|
|
|
| |
|
|
|
|
| 1.Date of the board of directors resolution or date of
occurrence of the |
| change:2008/06/13 |
| 2.Name and
resume of the replaced chairman:Yeh Kou-I |
|
| 3.Name and
resume of the new chairman:Lee Tsu-Chin |
|
| 4.Type of the
change (please enter: “resignation”, “position |
|
| adjustment”,
“conge”, “tenure expired” or “new appointment” ): |
|
| tenure expired |
|
|
|
| 5.Reason for
the change:tenure expired |
|
|
| 6.Effective
date of the new appointment:2008/06/13 |
|
| 7.Any other
matters that need to be specified:None |
|
| |
|
|
|
|
|
|
|
|
|
|