2014-03-19

Major announcements from the Stock Exchange

(1432) Taroko – Announced the change of the company’s general manager

1. Date of resolution of the Board of Directors or date of change: 2014/03/19
2. Name and resume of the old employee: Lin Man-Li, chairman of the company and general manager
3. Name and resume of the new appointee: Hsieh, Kuo-Tong, deputy general manager of the company
4. Change (please enter “resignation”, “job adjustment”, “severance”, “retirement”, “death” or “new appointment”): job adjustment
5. Reason for change: internal job adjustment of the company
6. Effective date of the new appointment: 2014/03/19
7. Other matters that should be specified: The board of directors resolution of the company 2014/03/19, the original general manager was dismissed on 2014/03/19, and the new general manager was Mr. Hsieh, Kuo-Tong, effective from 2014/03/19.