Quanta Computer

1.Date of occurrence of the change:2016/06/24
2.Appointment of or changed personnel (juristic-person director,
juristic-person supervisor, independent director, natural-person
director or natural-person supervisor):
Natural-person directors & Independent directors
3.Title, name and resume of the replaced personnel:
Natural-person directors: Barry Lam, C. C. Leung, C.T. Huang
Independent directors: Wei-Ta Pan, Chi-Chih Lu
Supervisors: Cheng-Lin Lee, Ching-Yi Chang, CIANYU INVESTEMENT LTD.

4.Title, name and resume of the new personnel:
Natural-person directors: Barry Lam, C. C. Leung, C.T. Huang, Tim Li
Independent directors: Wei-Ta Pan, Chi-Chih Lu, Dr. Pisin Chen
(1) Barry Lam
Resume: Master Degree in Electrical Engineering,
Honorary Doctorate,
and Outstanding Alumni at the National Taiwan University
Honorary Doctorate at the College of Engineering
at the National
Tsing Hua University
President of Kinpo Electronics
Chairman of Quanta Computer Inc.

(2) C. C. Leung
Resume: Honorary Doctorate at the National Chiao Tung University
Bachelor degree in Physics at the National
Taiwan University
Vice President of Kinpo Electronics
Vice President of Compal Computer
Vice Chairman & President of Quanta Computer Inc.

(3) C.T. Huang
Resume: Bachelor Degree in Electrical Engineering at
the Chung Yuan Christian University
Factory Director of Kinpo Electronics
Director & Executive Vice Presidence of
Quanta Computer Inc.

(4) Tim Li
Resume: Master Degree in Industrial Engineering at New Jersey
Institute of Technology.
Assistant Engineer at the Industrial
Development Bureau,
Ministry of Economic Affairs
Senior Vice President of Quanta Computer Inc.

(5) Wei-Ta Pan
Resume: Nebraska Law School, J.D.
Tulane Law School, L.L.M.
Principle at SooChow University and Professor
at School of Law,Soochow University
Director of the Modern Women’s Foundation
Independent Director of Quanta Computer Inc.,
China Life Insurance Co. Ltd., AIDC.
Commissioner at Central Election Commission

(6) Chi-Chih Lu
Resume: Fudan University, EMBA
Bachelor degree in Accounting at the National
Chengchi University CPA
Taiwan Stock Exchange, Stock Exchange Listing Department
Chairman and President of Visco Vision, Inc.

(7) Dr. Pisin Chen
Resume: Professor of Physics at the National Taiwan University
Director and Chair Professor at the Leung Center for
Cosmology and Particle Astrophysics,
National Taiwan University
Lifetime Analyst at the Kavli Institute for Particle
Astrophysics and Cosmology, Stanford University

5.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired”, “death” or “new appointment” ):
Tenure expired & new appointment
6.Reason for the change: Tenure expired & Reelection
7.Number of shares held by the new personnel at the time of
appointment:
Barry Lam (415,738,138 shares), C. C. Leung (95,645,736 shares),
C.T. Huang (5,163,197 shares), Tim Li (183,185 shares),
Wei-Ta Pan (0 share), Chi-Chih Lu (0 share), Dr. Pisin Chen (18,000 shares)
8.Original term (from __________ to __________): 2013/06/24~2016/06/23
9.Effective date of the new appointment: 2016/06/24
10.Rate of turnover of directors of the same term: 2/7
11.Rate of turnover of supervisor of the same term: 1/3
12.Rate of turnover of independent director of the same term: 3/3
13.Change in one-third or more of directors (“Yes” or “No”): No
14.Any other matters that need to be specified:
Director seats increased from 5 to 7, including 3 seats of
independent directors