Announcements
Announce the election of new board directors and supervisors2012-06-14
1.Date of occurrence of the change: 2012/06/14
2.Name and resume of the replaced person:
Name and resume of the replaced directors:
(1) Bao Lang Chen (Representative of Nan Ya Plastics Corporation)
(2) William Wong (Representative of Formosa Chemicals & Fibre Corporation)
(3) Wang, Ruey-Hwa (Representative of Formosa Plastics Corporation)
(4) Wilfred Wang
(5) C.P. Chang
(6) Walter Wang
(7) Chau Lin Yang
(8) C.Y.Su
(9) Han-Ting Chen
(10) Ying-Hwang Yang
(11) Keh-Yen  Lin
(12) Tsai-Shan Kao
(13) Jui-Hsih Chen
(14) Chi-Tong Lo
(15) Yo Cheng
Name and resume of the replaced supervisors/independent auditor:
(1) W.W. Kon (Representative of Chang Gung Memorial Hospital)
(2) Ming-Long Huang
(3) S.K Chen
3.Name and resume of the replacement:
New directors:
(1) Bao Lang Chen
(2) William Wong (Representative of Formosa Chemicals & Fibre Corporation)
(3) Wang, Ruey-Hwa  (Representative of Formosa Plastics Corporation)
(4) Wilfred Wang (Representative of Nan Ya Plastics Corporation)
(5) C.P. Chang
(6) Walter Wang
(7) Mihn Tsao
(8) C.Y.Su
(9) Han-Ting Chen
(10) Ja-Tao Huang
(11) Keh-Yen  Lin
(12) Tsai-Shan Kao
(13) Jui-Hsih Chen
(14) Chi-Tong Lo
(15) Yo Cheng
New supervisors/independent auditor:
(1) Ying-Hwang Yang
(2) Ming-Long Huang (Representative of Chang Gung Memorial Hospital)
(3) S.K Chen
4.Reason for the change: Expiration of Directors, Supervisors and Independent
Auditor's term.
5.Number of shares held by the new director or supervisor at the time of appointment:
Number of shares held by the new director or supervisor at the time of appointment:
(1) Bao Lang Chen : 0 shares
(2) William Wong (Representative of Formosa Chemicals & Fibre Corporation): 2,371,706,801 shares
(3) Wang, Ruey-Hwa (Representative of Formosa Plastics Corporation): 2,791,897,010 shares
(4) Wilfred Wang (Representative of Nan Ya Plastics Corporation): 2,271,006,014 shares
(5) C.P. Chang:0 shares
(6) Walter Wang:0 shares
(7) Mihn Tsao:0 shares
(8) C.Y.Su: 230,338 shares
(9) Han-Ting Chen: 222,400 shares
(10) Ja-Tao Huang: 171,873 shares
(11) Keh-Yen  Lin: 53,768 shares
(12) Tsai-Shan Kao: 358,796 shares
(13) Jui-Hsih Chen: 10,649 shares
(14) Chi-Tong Lo: 0 shares
(15) Yo Cheng : 0 shares
Number of shares held by the new supervisor and independent auditor at the time of appointment:
(1) Ying-Hwang Yang: 5,445 shares
(2) Ming-Long Huang (Representative of Chang Gung Memorial Hospital): 471,161,791 shares
(3) S.K Chen: 3,082 shares
6.Original term (from __________ to __________): 2009/06/04~2012/06/03
7.Effective date of the new appointment: 2012/06/14
8.Rate of turnover of directors/supervisors of the same term:
Upon expiration date of the term.
9.Any other matters that need to be specified:
Number of newly appointed directors and supervisors are 15 and 3 respectively.

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