EX-99.03 4 exhibit3.htm EX-99.03

Exhibit  EX-99.03

EXHIBIT 99.03

The Board approved the new appointment of Senior Executive Vice President and Chief Financial Officer

Date of events: 2017/05/26  

Contents:  

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):important personnel and

financial officer

2.Date of occurrence of the change:2017/05/26

3.Name, title, and resume of the replaced person: Bo-Yung Chen, Senior Executive Vice President and Chief Financial Officer.

4.Name, title, and resume of the replacement: Chi-Mau Sheih, President of the Company.

5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):resignation

6.Reason for the change: resignation

7.Effective date:2017/06/01

8.Any other matters that need to be specified: The President, Chi-Mau Sheih, acts for the position of Senior Executive Vice President and Chief Financial Officer till the appointment of new replacement is resolved.