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