2nd Apr 2014 11:21
Subject: To Announce the Company's CFO and Spokesperson Change Which Resolved by Board of Directors
Date of events:2014/04/02
Contents:
1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, research and development officer, or internal audit officer): financial officer, accounting officer, and spokesperson
2. Date of occurrence of the change: 2014/04/02
3. Name, title, and resume of the replaced person: Ms. Eva Ho/Corp. CFO
4. Name, title, and resume of the replacement:
(1) Financial officer and spokesperson: Ms. Nancy Hu/Corp. CFO/President, Vice Chairperson of Videoland Taiwan, CEO of Asia Television HK, Independent Director of GigaMedia (Nasdaq:GIGM)
(2) Accounting Officer: will be assigned by the Board of Directors
5. Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement" ): Resignation
6. Reason for the change: Resignation
7. Effective date:2014/04/30
8. Any other matters that need to be specified: None
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