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Announcement on the change of Company's Chief Executive Officer & President
1.Date of the board of directors resolution or date of occurrence of the
  change:2019/09/17
2.Type of personnel (chairman or general manager):
 Chief Executive Officer & President
3.Name and resume of the replaced personnel:
 Cher Wang, Chairwoman, Chief Executive Officer & President
4.Name and resume of the new personnel:
 Yves Maitre, Chief Executive Officer & President /
 Resume: EVP of Consumer Equipment and Partnerships, Orange SA
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):position adjustment
6.Reason for the change:The Board has resolved to appoint Yves Maitre as
 Chief Executive Officer and President.
7.Effective date of the new appointment:2019/09/17
8.Any other matters that need to be specified:
 Cher Wang will resign as the Chief Executive Officer and President
 on the same day and remain as the Chairwoman.