1. Effective Date: 115/06/16
2. Name of Functional Committee: Audit Committee
3. Former Members: Independent Director: Shi Fanquan Independent Director: Chen Yonglong Independent Director: Liu Yusun Independent Director: Lu Weijun
4. Former Members' Resumes: Independent Director: Shi Fanquan (Managing Attorney, Xianlü Law Firm) Independent Director: Chen Yonglong (CEO, Jishunxing (Vietnam) Co., Ltd.) Independent Director: Liu Yusun (CEO, Weimo Technology Co., Ltd.) Independent Director: Lu Weijun (Representative, Chengqi Management Consulting Co., Ltd.)
5. New Members: Independent Director: Chen Yonglong Independent Director: Liu Yusun Independent Director: Lu Weijun Independent Director: Ding Guolong
6. New Members' Resumes: Independent Director: Chen Yonglong (CEO, Jishunxing (Vietnam) Co., Ltd.) Independent Director: Liu Yusun (CEO, Weimo Technology Co., Ltd.) Independent Director: Lu Weijun (Representative, Chengqi Management Consulting Co., Ltd.) Independent Director: Ding Guolong (Partner, Deyi Patent & Trademark Firm)
7. Nature of Change (enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term.
8. Reason for Change: Independent directors were re-elected following the expiration of their term.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/14 ~ 115/06/13
10. Effective Date of New Appointment: 115/06/16
11. Other Matters to Note: None.
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 112/06/14 / 115/06/13