1. Date of Board Resolution or Change: 115/06/09 2. Personnel Category (Please enter Chairman or General Manager): Chairman, Vice Chairman 3. Name of Former Incumbent: (1) Chairman: Yeh Chia-Ming (2) Vice Chairman: Yeh Chia-Hao 4. Brief Biography of Former Incumbent: (1) Yeh Chia-Ming: Chairman of Deli Industrial Co., Ltd. (2) Yeh Chia-Hao: Vice Chairman of Deli Industrial Co., Ltd. 5. Name of New Appointee: (1) Chairman: Yeh Chia-Ming (2) Vice Chairman: Yeh Chia-Hao 6. Brief Biography of New Appointee: (1) Yeh Chia-Ming: Chairman of Deli Industrial Co., Ltd. (2) Yeh Chia-Hao: Vice Chairman of Deli Industrial Co., Ltd. 7. Details of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Job Adjustment", "Redundancy", "Retirement", "Death", or "New Appointment"): Term Expiration 8. Reason for Change: Re-appointment upon term expiration 9. Effective Date of New Appointment: 115/06/09 10. Other Matters Needing Disclosure (If the entity subject to 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 Application of the Securities Transaction Act regarding matters that have a significant impact on shareholder equity or securities prices): None. Keywords: Material Information

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  • Source: PR Times
  • Category: 人事