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: Gu Likai 4. Former Incumbent's Biography: Chairman of Chin Yi Investment Holding Co., Ltd. 5. New Appointee's Name: Gu Likai 6. New Appointee's Biography: Chairman of Chin Yi Investment Holding Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Following a general election, the board of directors elected the chairman. 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 the Acquisition of Securities, which significantly affects shareholders' equity or securities prices): None
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/09