TYA: Change of personnel

Taya (Vietnam) Electric Wire And Cable Joint Stock Company announced changes in the Board of Directors and the Supervisory Board as follows:

1)    The Board of Directors in the term from 2016 to 2020

-          Mr. Shen Shang Pang: Chairman of the BOD

-          Mr. Shen Shang Tao: Deputy Chairman of the BOD

-          Mr. Shen Shang Hung: Member

-          Mr. Shen San Yi: Member

-          Mr. Wang Ting Shu: Member

-          Mr. Tsai Chung Cheng: member

-          Mr. Tu Ting Jui: member

2)    The Supervisory Board in term from 2016 to 2020

-          Mr. Wang Yen Huang: Head of the Supervisory Board

-          Mr. Wang Wen Ruey: Member

-          Mr. Chiu Tsung Jen: Member.

HOSE

>   FCM: Change of personnel (20/04/2016)

>   SBT: Change of personnel (20/04/2016)

>   DRH: Change of personnel (20/04/2016)

>   CLC: Change of personnel (20/04/2016)

>   AGF: Change of personnel (20/04/2016)

>   TVSC*: Change of personnel (20/04/2016)

>   PSI: Change of personnel (20/04/2016)

>   VPK: Change of personnel (20/04/2016)

>   MBS: Change of personnel (20/04/2016)

>   NSI: Information on personnel change (20/04/2016)