1. Date of change: 115/05/27 2. Name of functional committee: Audit Committee 3. Name of predecessor: N/A 4. Resume of predecessor: N/A 5. Name of new member: Ms. Hu Chang-ya 6. Resume of new member: Distinguished Professor, Department of Business Administration, National Chengchi University 7. Circumstances of change: New appointment 8. Reason for change: By-election of independent director at the annual shareholders' meeting 9. Original term: 113/05/30 ~ 116/05/29 10. Effective date of new appointment: 115/05/27 11. Other remarks: None

FACT BOX

  • Source: PR Times
  • Category: personnel_change
  • Dates in source: 115/05/27 / 113/05/30