1.Date of the board of directors resolution or date of occurrence of the
change:2015/12/31
2.Name and resume of the replaced general manager:
Benson Chang, General Manager of Apache Communication Inc.
3.Name and resume of the new general manager:None
4.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
appointment” ):position adjustment
5.Reason for the change:In order to meet organization planning and division
of labor
6.Effective date of the new appointment:None
7.Any other matters that need to be specified:None
6.異動原因:因應大聯大集團組織規劃之落實及專業分工
7.生效日期:105/01/01
8.其他應敘明事項:無