1. Date of Change: 115/05/26. 2. Committee Name: Audit Committee. 3. Former Members: (1) Wang Ming-Zhi, (2) Tang Rui-Bo, (3) Shao Guang-Hua, (4) Jin Jia-Lin. 4. Former Resumes: (1) Wang Ming-Zhi/Independent Director of Weblink, (2) Tang Rui-Bo/Independent Director of Weblink, (3) Shao Guang-Hua/Independent Director of Weblink, (4) Jin Jia-Lin/Independent Director of Weblink. 5. New Members: (1) Wang Ming-Zhi, (2) Tang Rui-Bo, (3) Shao Guang-Hua, (4) Jin Jia-Lin. 6. New Resumes: (1) Wang Ming-Zhi/Director of KPMG Education Foundation, (2) Tang Rui-Bo/Independent Director of Aces Electronics, (3) Shao Guang-Hua/Independent Director of Weblink, (4) Jin Jia-Lin/Independent Director of Weblink. 7. Reason for Change: Term expiration. 8. Reason for Change: Full board election; committee composed of all independent directors. 9. Original Term: 112/06/07~115/06/06. 10. Effective Date: 115/05/26. 11. Other remarks: None.

FACT BOX

  • Source: PR Times
  • Category: 人事異動
  • Dates in source: 115/05/26