Taiwan Cogeneration Corporation Directorial election of this Company. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, independent director. Title and name of the previous position holder: Directors: Representative of TPC: Shun-I Huang, Jenn-Yeong Wang, Jao-Hua Hsu, Ming-Teh Chiang, Tien-Ho Kuo, Yuh-Ming Li. Representative of Ta Ya Electric Wire & Cable Co. Ltd.,Wen-Bin Li. Representative of Yuanjun Investment Co., Sheng-Chun Wang. Representative of Jiansheng Investment Co. Ltd., Fu-Cin Hong. Representative of Bohan Investment Co., Yi- Hsien Chen. Independent directors: Yao-Wen Lin, Han-Shen Li, Ji-Sheng Ye. Resume of the previous position holder: Directors: Shun-I Huang, Chairman of TCC, Jenn-Yeong Wang, Vice President of TPC, Jao-Hua Hsu, Vice President of TPC, Ming-Teh Chiang, Vice President of TPC, Tien-Ho Kuo, Vice President of TPC, Yuh-Ming Li, Distinguished Professor, Institute of Natural Resource, Management, National Taipei University, Wen-Bin Li, President of Copper Materials & New Business Development BU, Ta Ya Electric Wire & Cable Co. Ltd. Sheng-Chun Wang, Chairman of Yuanjun Investment Ltd. Fu-Cin Hong, Former Director-General, Public Affairs Division, Taiwan, Provincial Government, Yi-Hsien Chen, Chairman of Bohan Investment Ltd. Independent directors: Yao-wen Lin, Chairman of New Culture Foundation, Han-shen Li, Former Chairperson, ROC Power Industry Retirees-- Association, Ji-Sheng Ye, Responsible Person, Ji-Sheng Ye--s Law Firm. Title and name of the new position holder: Directors: Representative of TPC: Shun-I Huang, Jenn-Yeong Wang, Sheng-Jen Hsiao, Ming-Teh Chiang, Tien-Ho Kuo, Ching-Hung Cheng. Representative of TECO Electric & Machinery Co., Ltd: Sung-Pin Chang, Representative of Formosa Heavy Industries Co., Ltd:Gu-Chuan Tsiou, Representative of Jiansheng Investment Co. Ltd.: Kuo-Hsiang Chao, Representative of Yuanjun Investment Ltd.:Sheng-Chun Wang. Independent directors: Han-Shen Li, Ji-Sheng Ye, Jiann-Fuh Chen.
Resume of the new position holder: Directors: Shun-I Huang, Chairman of TCC, Jenn-Yeong Wang, Vice President of TPC Sheng-Jen Hsiao, Vice President of TPC, Ming-Teh Chiang, Vice President of TPC, Tien-Ho Kuo, Vice President of TPC, Ching-Hung Cheng, Chief Engineer of TPC, Sung-Pin Chang, Intelligence BU President, TECO Electric & Machinery Co. Ltd.
Gu-Chuan Tsiou, Senior Manager, Formosa Heavy Industries Co. Ltd. Kuo-Hsiang Chao, President of Tongwei Construction Co. Ltd. Sheng-Chun Wang, Chairman of Yuanjun Investment Ltd. Independent directors: Han-Shen Li, Former Chairperson, ROC Power Industry Retirees-- Association Ji-Sheng Ye, Responsible Person, Ji-Sheng Ye--s Law Firm
Jiann-Fuh Chen, Distinguished Professor of Electrical Engineering, National Cheng Kung University.