1. Date of Change: 115/06/09 2. Name of Functional Committee: Sustainability Committee 3. Former Member Names: CHOU, Wan-Shun; KUO, Chung-Chien; HUNG, Shun-Ching 4. Brief Description of Former Members: CHOU, Wan-Shun / Current Chairman of the Company KUO, Chung-Chien / Current Independent Director of the Company HUNG, Shun-Ching / Current Independent Director of the Company 5. New Member Names: CHOU, Wan-Shun; KUO, Chung-Chien; HUNG, Shun-Ching 6. Brief Description of New Members: CHOU, Wan-Shun / Current Chairman of the Company KUO, Chung-Chien / Current Independent Director of the Company HUNG, Shun-Ching / Current Independent Director of the Company 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term expiration, reappointment. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/05/12~115/05/29 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: 1> All members unanimously elected Independent Director HUNG, Shun-Ching as the convener of the Company's Sustainability Committee. 2> The term of office for the members of the Company's Sustainability Committee is the same as the term of office for the Board of Directors. Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/09 / 114/05/12