1. Date of Board Resolution or Change: 115/06/09 2. Personnel Category (Please enter Chairman or General Manager): Chairman 3. Former Incumbent's Name: Sheng Bao-Hsi. 4. Former Incumbent's Biography: Sheng Bao-Hsi, Chairman of the Company. 5. New Appointee's Name: Sheng Bao-Hsi. 6. New Appointee's Biography: Sheng Bao-Hsi, Chairman of the Company. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Re-election due to term expiration. 9. Effective Date of New Appointment: 115/06/09 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Tender Offer for Securities of Public Companies, which has a material impact on shareholder rights or securities prices): None Keywords: Major Information

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  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/09