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: Representative of Compass Investment Co., Ltd.: Lan Xin-qi 4. Former Incumbent's Profile: Chairman and General Manager of Yang Ming Marine Transport Corp. 5. New Incumbent's Name: Representative of Compass Investment Co., Ltd.: Lan Xin-qi 6. New Incumbent's Profile: Chairman and General Manager of Yang Ming Marine Transport Corp. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', 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 entity of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Offer and Issuance of Securities by Issuers, which has a material impact on shareholder equity or securities prices): None Keywords: Material Information

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  • Source: PR Times
  • Category: 人事