Investor Relations

Announces the 5th term of Directors and Independent Directors

 2017-06-19

1.Date of occurrence of the change:2017/06/19
2.Appointment of or changed personnel (juristic-person director,
juristic-person supervisor, independent director, natural-person
director or natural-person supervisor):
natural-person director, juristic-person director and independent director
3.Title, name and resume of the replaced personnel:
Directors:
Simon Huang:Chairman and Director of investee companies of WPG Holdings
Limited
K.D. Tseng:Chairman and Director of investee companies of WPG Holdings
Limited
T.L. Lin:Director of investee companies of WPG Holdings Limited
Mike Chang:Chairman, Director and CEO of investee companies of WPG
Holdings Limited
K.Y. Chen:Chairman and Director of investee companies of WPG Holdings
Limited
Frank Yeh:Director and CEO of investee companies of WPG Holdings Limited
Fullerton Technology Co., Ltd.(Representative:Richard Wu):Chairman and
General Manager of Fullerton Technology Co., Ltd
Henry Shaw:Senior Partner of AsiaVest Partners
Independent Directors:
Rong-Ruey Duh:Professor of Accounting of National Taiwan University
Jack J. T. Huang:Partner of Jones Day Taipei
Yung-Hong Yu:President of AID Management Consulting
4.Title, name and resume of the new personnel:
Directors:
Simon Huang:Chairman and Director of investee companies of WPG Holdings
Limited
K.D. Tseng:Chairman and Director of investee companies of WPG Holdings
Limited
T.L. Lin:Director of investee companies of WPG Holdings Limited
Mike Chang:Chairman, Director and CEO of investee companies of WPG
Holdings Limited
K.Y. Chen:Chairman and Director of investee companies of WPG Holdings
Limited
Frank Yeh:Director and CEO of investee companies of WPG Holdings Limited
Fullerton Technology Co., Ltd.(Representative:Richard Wu):Chairman and
General Manager of Fullerton Technology Co., Ltd
Henry Shaw:Senior Partner of AsiaVest Partners
Independent Directors:
Rong-Ruey Duh:Professor of Accounting of National Taiwan University
Jack J. T. Huang:Partner of Jones Day Taipei
Yung-Hong Yu:President of AID Management Consulting
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired”, “death” or “new appointment” ):tenure expired
6.Reason for the change:Upon the term of the 4th Board of Directors expired
on June 17,2017, the 5th term with 11 directors (including 3 independent
directors) has been elected at 2017 AGM. The Audit Committee and Remuneration
Committee sall be composed entirely of Independent Directors.
7.Number of shares held by the new personnel at the time of
appointment:
Directors:
Simon Huang:46,512,508 shares
K.D. Tseng:10,494,000 shares
T.L. Lin:24,951,707 shares
Mike Chang:27,358,674 shares
K.Y. Chen:5,015,933 shares
Frank Yeh:1,300,584 shares
Fullerton Technology Co., Ltd.(Representative:Richard Wu):45,135,951 shares
Henry Shaw:406,618 shares
Independent Directors:
Rong-Ruey Duh:0 shares
Jack J. T. Huang:0 shares
Yung-Hong Yu:0 shares
8.Original term (from __________ to __________):from 2014/06/18 to 2017/06/17
9.Effective date of the new appointment:2017/06/19
10.Rate of turnover of directors of the same term:Tenure expired and new
election, not applicable
11.Rate of turnover of supervisor of the same term:NA
12.Rate of turnover of independent director of the same term:Tenure expired
and new election, not applicable
13.Change in one-third or more of directors (“Yes” or “No”):yes

14.Any other matters that need to be specified:None