1.Date of occurrence of the change:2014/03/19
2.Name of the functional committees:Compensation Committee
3.Name and resume of the replaced member:HT Cho/ Director of HTC Corp.
4.Name and resume of the new member:To be appointed
5.Type of the change (please enter: "resignation", "discharge",
"tenure expired" or "new appointment"):discharge
6.Reason of the change:Per the Regulations Governing the Appointment and
Exercise of Powers by the Remuneration Committee of a Company Whose Stock
is Listed on the Stock Exchange or Traded Over the Counter issued by the
Financial Supervisory Commission on 2011/03/18, HT Cho, as a Director of
the Company, shall be discharged from the Compensation Committee from
2014/03/20.
7.Original term (from __________ to __________):2013/9/27~2016/6/20
8.Effective date of the new member:To be appointed
9.Any other matters that need to be specified:Nonedistributed by |