1.Date of the board of directors resolution or date of occurrence of the
change:2015/08/28
2.Name and resume of the replaced general manager:
Winston Hsia, President of CTBC Venture Capital Co., Ltd.
3.Name and resume of the new general manager:
Boshan Hsu, Senior Vice President of CTBC Venture Capital Co., Ltd.
4.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
appointment" ):position adjustment
5.Reason for the change:For business needs
6.Effective date of the new appointment:2015/09/01
7.Any other matters that need to be specified:None
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