1. Change Date: 115/05/25 2. Committee Name: Information Security Management Committee 3. Former Members: - Chairperson: Quanfeng Investment Co., Ltd. (Representative Lin You-Ying) - Independent Directors: Wang Kai-Li, Wang Zhi-Cheng, Du Qi-Yao, Wu Jin-Bo 4. Former Members' Biographies: - Quanfeng Investment Co., Ltd. (Representative Lin You-Ying): Chairperson, Dyaco International Co., Ltd. - Independent Director Wang Kai-Li: Independent Director, Dyaco International Co., Ltd. - Independent Director Wang Zhi-Cheng: Independent Director, Dyaco International Co., Ltd. - Independent Director Du Qi-Yao: Independent Director, Teco Electric & Machinery Co., Ltd. - Independent Director Wu Jin-Bo: Associate Professor, Dept. of Information Management, Tamkang University 5. New Members: - Chairperson: Yongheng Investment Co., Ltd. (Representative Lin You-Ying) - Independent Directors: Wu Jin-Bo, Du Qi-Yao, Huang Tai-Feng 6. New Members' Biographies: - Yongheng Investment Co., Ltd. (Representative Lin You-Ying): Chairperson, Dyaco International Co., Ltd. - Independent Director Wu Jin-Bo: Associate Professor, Dept. of Information Management, Tamkang University - Independent Director Du Qi-Yao: Partner, Deloitte Taiwan - Independent Director Huang Tai-Feng: Managing Attorney, Tai-La Law Firm 7. Change Type: Term expiration 8. Reason for change: Board reelection 9. Original Term: 114/11/11 - 115/05/25 10. Effective Date for New Term: 115/05/25 - 118/05/24 11. Other remarks: None
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/05/25 / 114/11/11