1. Date of change: 115/05/20 2. Personnel category: Corporate Director, Corporate Supervisor 3. Former titles and names: Director: Taiwan Optical Platform Co., Ltd. Representative: Tsai Chao-Hsun Director: Taiwan Optical Platform Co., Ltd. Representative: Cheng Yung-Hsin Director: Taiwan Optical Platform Co., Ltd. Representative: Wang Ming-Cheng Director: Taiwan Optical Platform Co., Ltd. Representative: Cheng Yi-Chen Director: Taiwan Optical Platform Co., Ltd. Representative: Liao Yueh-Ting Supervisor: Guan Hua Management Consulting Co., Ltd. Representative: Wang Yen-Ting Supervisor: Guan Hua Management Consulting Co., Ltd. Representative: Chiang Han-Pin 4. Former credentials: Director: Tsai Chao-Hsun / Chairman of Taiwan Jia Guang Telecommunications Co., Ltd. Directors/Supervisors: Same roles as previous titles. 5. New titles and names: (Same as above) 6. New credentials: (Same as above) 7. Reason for change: Expiration of term 8. Detailed reason: Full reelection upon expiration of terms of directors and supervisors. 9. Shareholdings upon election: Director: Taiwan Optical Platform Co., Ltd.: 123,673,369 shares Supervisor: Guan Hua Management Consulting Co., Ltd.: 1,190,000 shares 10. Previous term: 112/06/27 ~ 115/06/26 11. Effective date: 115/05/20 12. Percentage of change: N/A 13. Independence change: N/A 14. Supervisor change: N/A 15. Change of over 1/3 of directors: No 16. Other notes: None

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  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/05/20 / 112/06/27