1.Date of occurrence of the change:2017/05/17
2.Appointment of or changed personnel (juristic-person director,
juristic-person supervisor, independent director, natural-person
director or natural-person supervisor):
juristic-person director and independent director
3.Title, name and resume of the replaced personnel:
(I)juristic-person director:
Representative of Wealth Media Technology Co., Ltd. Howard Lin；
Chairman of momo.com Inc.
Representative of Wealth Media Technology Co., Ltd. James Jeng；
President ofTaiwan Mobile Co., Ltd.
Representative of Wealth Media Technology Co., Ltd. CF Lin；
President of momo.com Inc.
Representative of Wealth Media Technology Co., Ltd. Jerry Kao；
Senior Vice President of momo.com Inc.
Representative of Tong-An Investment Co, Ltd. Mao-Hsiung Huang；
Director of Tung Pei Industrial Co., Ltd.
Representative of WOORI HOME SHOPPING CO., LTD. Kim,In Ho；
WOORI HOME SHOPPING CO., LTD. Director of Strategy Planning &
International Business
(II)Independent director:
Shi-Kuan Chen；Independent Director of BESTEC POWER ELECTRONICS CO., LTD
Yi-Hong Hsieh；Independent Director of Yulon Motor Co., Ltd
CHEN,HONG-SO；Chairman of Guoshi Partners Co., Ltd.
4.Title, name and resume of the new personnel:
(I)Juristic-person:
Representative of Wealth Media Technology Co., Ltd. Howard Lin；
Chairman of momo.com Inc.
Representative of Wealth Media Technology Co., Ltd. James Jeng；
President ofTaiwan Mobile Co., Ltd.
Representative of Wealth Media Technology Co., Ltd. CF Lin；
President of momo.com Inc.
Representative of Wealth Media Technology Co., Ltd. Jerry Kao；
Senior Vice President of momo.com Inc.
Representative of Tong-An Investment Co, Ltd. Mao-Hsiung Huang；
Chairman of An-Shin Food Services Co., Ltd.
Representative of WOORI HOME SHOPPING CO., LTD. Kim,In Ho；
WOORI HOME SHOPPING CO.,LTD. Director of Global Business
(II)Independent director:
Shi-Kuan Chen；Independent Director of Chung Hwa Pulp Corp.
Yi-Hong Hsieh；Independent Director of Yulon Motor Co., Ltd
CHEN,HONG-SO；Chairman of Guoshi Partners Co., Ltd.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired”, “death” or “new appointment” ):tenure expired
6.Reason for the change:Tenured ended, not applicable
7.Number of shares held by the new personnel at the time of
appointment:
(I)juristic-person director:
Wealth Media Technology Co., Ltd.：63,047,205 shares
Tong-An Investment Co, Ltd. ：15,470,000 shares
WOORI HOME SHOPPING CO., LTD.：14,014,000 shares
(II)Independent director:
Shi-Kuan Chen：0 shares
Yi-Hong Hsieh：0 shares
CHEN,HONG-SO：0 shares
8.Original term (from __________ to __________):
From 2014/02/14 to 2017/02/13
9.Effective date of the new appointment:2017/05/17
10.Rate of turnover of directors of the same term:
Tenured ended, not applicable
11.Rate of turnover of supervisor of the same term:
Tenured ended, not applicable
12.Rate of turnover of independent director of the same term:
Tenured ended, not applicable
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:None
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