1. Date of Board Resolution or Change: 115/06/26

2. Position (please enter Chairman or General Manager): Chairman

3. Former Incumbent's Name: Lai Hsi-Hu

4. Former Incumbent's Resume: Chairman of TONG HSING ELECTRONICS PHILS. INC.

5. New Appointee's Name: Lai Hsi-Hu

6. New Appointee's Resume: Chairman of TONG HSING ELECTRONICS PHILS. INC.

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Election of Chairman following comprehensive board reshuffle

9. Effective Date of New Appointment: 115/06/26

10. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keywords: Significant Information

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Organizations: TONG HSING ELECTRONICS PHILS. INC.
  • Dates in source: 115/06/26