Taiwan Cogeneration Corporation announced that the resignation of Min-chieh Chang, Chairman of TCC, Zhen-yong Wang, Chief Engineer of TPC, Guo-xin Chang, Chairman of Star Buck Power Corp, Shen-ren Shao, Chief Engineer of TPC, Jao-hua Hsu, Director of Department of Corporate Planning of TPC, Yao-ting Wang, Director of Distribution and Service Division of TPC, Gu-chuan Chiu, Assistant Manager, Formosa Heavy Industries Co., Ta Ya Electric Wire & Cable Co.: Wen-bing Lee, General Manager of NIC Business Group, Ta Ya Electric Wire & Cable Co. and Jin Hong Investment Co.: Wei Ding, Associate Professor, Department of Accounting, Chung Yuan Christian University as Juristic-person directors. Xiao-dong Chang, Consultant, Chunghwa Telecom Co., Shu-ren Ge, Chairman, Rich Horizon International Touch Media Co. and Zhi-le Hsu,Chairman, Ford Lio Ho Motor Company as Independent directors. The company resigned Hong-xiang Lin, Vice President as Juristic-person supervisor. The company resigned Yong-qing Chen, Chairman, Wei Chuan Co. Chan-juan Lin, Professor, Department of Accounting, National Taiwan University as Natural-person supervisors. The company appointed Min-chieh Chang, Chairman OF TCC, Zhen-yong Wang, Chief Engineer of TPC, Guo-xin Chang, Chairman OF Star Buck Power Corp., Shen-ren Shao, Chief Engineer of TPC, Jao-hua Hsu, Director of department of Corporate Planning of TPC, Yuh-ming Lee, Professor, Institute of Natural Resource Management, National Taipei University Hong-xiang Lin, Vice President, Sheng-chun Wang, Chairman of Yen Chun Investment Co., and Yong-qing Chen, Chairman of Wei Chuan Co. as Juristic-person directors. The company appointed Xiao-dong Chang, Consultant of Chunghwa Telecom Co. and Hsin-huei Yen, Professor, Department of Accounting, Tamkang University as Independent directors. The company appointed Huei-chu Liao, Professor, Department of Economics, Tamkang University as Natural-person director. Effective date is June 21, 2017.