1. Date of change: 115/05/22 2. Name of committee: Audit Committee 3. Names of predecessors: (1) Jiang Zhi-Feng (2) Bi Zu-Ming (3) Peng Xie-Ru 4. Professional profiles of predecessors: (1) Jiang Zhi-Feng: CPA, Zhijing CPA Firm (2) Bi Zu-Ming: Assistant Vice President, Delta Capital (3) Peng Xie-Ru: Independent Director, Guanghong Jiansheng 5. Names of new appointees: (1) Ye Shu (2) Liang Hou-Yi (3) Lin Yu-Zhong 6. Professional profiles of new appointees: (1) Ye Shu: Independent Director, Powerchip Semiconductor Manufacturing Corp. (2) Liang Hou-Yi: Chairman, ALi Corporation (3) Lin Yu-Zhong: Independent Director, ProMOS Technologies 7. Reason for change: Expiration of term. 8. Explanation: Full re-election of directors at the 115 annual general meeting; new independent directors assumed positions as audit committee members. 9. Former term: 112/05/24 ~ 115/05/23 10. Effective date of new appointment: 115/05/22 11. Other information: None.
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/05/22