AirTAC | 亞德客

Company code:	1590
No:	1
Subject:	Change in independent director To which item it meets--article 2 paragraph xx:6
Date of events:	2013/05/22
Contents:	1.Date of occurrence of the change:2013/05/22 2.Name and resume of the replaced director or supervisor: Independent director: Bao-Guang Chang Independent director: Chih-Chun Chiang Independent director:Kam-Son Leong 3.Name and resume of the replacement: Independent director: Bao-Guang Chang Independent director: Chih-Chun Chiang Independent director:Kam-Son Leong 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):tenure expired 5.Reason for the change:Full Re-election 6.Original term of office(from__________ to __________):2010/04/17~2013/05/21 Director: Jui-Lung Chen, General Manager of Guan Yang Industrial Works 7.Effective date of the new appointment:2013/05/22 8.Rate of turnover of directors of the same term: N/A 9.Rate of turnover of independent directors of the same term: N/A 10.Any other matters that need to be specified: N/A