CTBC FINANCIAL HOLDING CO., LTD.
1.Date of the board of directors resolution or date of occurrence of the
change:2015/04/01
2.Name and resume of the replaced chairman:
王志剛 (WANG, CHIH-KANG)/ Chairman of CTBC Venture Capital Co., Ltd.
3.Name and resume of the new chairman:
王志剛 (WANG, CHIH-KANG)/ Director of CTBC Venture Capital Co., Ltd.
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: 2015/04/01
7.Any other matters that need to be specified:None
change:2015/04/01
2.Name and resume of the replaced chairman:
王志剛 (WANG, CHIH-KANG)/ Chairman of CTBC Venture Capital Co., Ltd.
3.Name and resume of the new chairman:
王志剛 (WANG, CHIH-KANG)/ Director of CTBC Venture Capital Co., Ltd.
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: 2015/04/01
7.Any other matters that need to be specified:None
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