1. Date of Change: 115/06/09 2. Name of Functional Committee: Sustainability Committee 3. Names of Former Members: (1) Li Yi-Li (2) Li Yi-Ling (3) Ni Hao-Lun 4. Brief Background of Former Members: (1) Li Yi-Li, Chairperson of the Company (2) Li Yi-Ling, Vice Chairperson and General Manager of the Company (3) Ni Hao-Lun, Assistant Manager of Public Affairs of the Company 5. Names of New Members: (1) Li Yi-Li (2) Li Yi-Ling (3) Ni Hao-Lun 6. Brief Background of New Members: (1) Li Yi-Li, Chairperson of the Company (2) Li Yi-Ling, Vice Chairperson and General Manager of the Company (3) Ni Hao-Lun, Assistant Manager of Public Affairs of the Company 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term expiration, re-appointment by the Board of Directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/01~115/05/23. 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: None. Keywords: Major Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/09 / 113/11/01