1. Date of change: 115/05/27. 2. Personnel category: Corporate director, independent director, natural person director. 3. Predecessors: Li Liang-Chen, Chiang Ching-Sheng, Li Wang-Ming, Zheng Dun-Qian, Liu Wei-Chi, Gao Ji-Zu, Chen Zhi-Kang. 4. Predecessor resumes: Various. 5. Successors: Chiang Ching-Sheng, Li Wang-Ming, Zheng Dun-Qian, Xu Ting-Yi, Zhang Duan-Kui, Liu Wei-Chi, Liu Bo-Ling, Lin Qiu-Tan, Jiang Yi-Min. 6. Successor resumes: Various. 7. Circumstances: Expiration of term. 8. Reason: Full re-election. 9. Shareholding at election: Various. 10. Original term: 112/06/21 ~ 115/06/20. 11. Effective date: 115/05/27. 12. Change ratio: N/A. 13. Independent director change ratio: N/A. 14. Supervisor change ratio: N/A. 15. Change in 1/3 or more of directors: Yes. 16. Other: Term ends 118/05/26.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議
  • Organizations: Valiant APO Holdings III Ltd.
  • Dates in source: 115/05/27 / 118/05/26