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Change on the Compensation Committee member
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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:None |