Taiwan Mobile co., Ltd. announced that title, name and resume of the previous position holder: Juristic-person directors: (Representative: Chris Tsai; Chairman, Fubon Sports& Entertainment Co., Ltd.)TCC Investment Co., Ltd. (Representative: Howard Lin, CIO, Fubon Financial Holding Co., Ltd.) TCC Investment Co., Ltd.(Representative: Jamie Lin, President, Taiwan Mobile Co., Ltd.). With title, name and resume of the new position holder: Independent Directors: Hsueh-Jen Sung, Chairman, Vaucluse Capital Management Ltd. Char-Dir Chung, Distinguished Professor, Department of Electrical Engineering and Graduate Institute of Communication Engineering, National Taiwan University. Hsi-Peng Lu, Professor, Department of Information Management, National Taiwan University of Science and Technology Tong Hai Tan, Executive Director, SEAX Global Pte Ltd. (Singapore) Drina Yue, Christian Action Asia Board of Director.