1. Date of change: 115/05/29. 2. Personnel: Corporate directors, independent directors, natural person directors. 3. Former: Lin Chien-han, Lin Ming-sheng, Matsui Hirotsu, Takafu Shuichi, Kanzaki Junichi, Liu Yun-fang, Hsu Lan-ying, Tu Heng-yi, Chen Tien-wen, Chiang Yung-cheng, Chiang Kuang-tse, Wei Chi-lin. 4. New: Lin Chien-han, Lin Ming-sheng, Lin Hsiao-hsin, Matsui Hirotsu, Takafu Shuichi, Kanzaki Junichi, Hsu Lan-ying, Tu Heng-yi, Chen Tien-wen, Chiang Yung-cheng, Chiang Kuang-tse, Lien Hsiang-yi. 5. Reason: Term expiration. 6. Effective date: 115/05/29. 7. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Organizations: SECOM
  • Dates in source: 115/05/29