1. Date of change: 115/06/01 2. Name of functional committee: Audit Committee 3. Name of predecessor: Wang Ya-hsuan 4. Resume of predecessor: Independent Director of Jialong Technology Engineering Co., Ltd. 5. Name of successor: None 6. Resume of successor: Not applicable 7. Circumstances of change: Resignation 8. Reason for change: Personal business commitments 9. Original term: 114/06/19 ~ 117/06/18 10. Effective date of successor: Not applicable 11. Other matters: The company received the resignation of Independent Director Ms. Wang Ya-hsuan on June 1, 115, and she resigned from her position as an independent director and audit committee member on the same day.
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Dates in source: 115/06/01