1. Date of change: 115/05/22 2. Personnel category: Corporate Director, Independent Director, Natural Person Director 3. Former directors and independent directors: (I) Directors (1) Representative of Hung-En Co., Ltd.: Wu Hsin-Hung (2) Representative of Cheng-Chien Co., Ltd.: Hsieh Meng-Hsiung (3) Representative of Hung-En Co., Ltd.: Wu Tung-Sheng (4) Representative of Chi-Chen Co., Ltd.: Li Wen-Tsung (5) Representative of Chao-Chia Investment Co., Ltd.: Chang Mao-Sung (6) Representative of Mao-Wei Investment Co., Ltd.: Wu Tung-Sheng (7) Representative of Shin Kong Memorial Hospital: Hung Tzu-Jen (8) Ho Ying-Lan (II) Independent Directors (1) Chou Hsien-Tsai (2) Yen Chang-Shou (3) Wang Jui-Yu 4. Newly elected directors and independent directors: (I) Directors (1) Representative of Hung-En Co., Ltd.: Wu Hsin-Hung (2) Representative of Hung-En Co., Ltd.: Ho Ying-Lan (3) Representative of Hung-En Co., Ltd.: Wu Hsin-Yueh (4) Representative of Kuang-Ming Enterprise Co., Ltd.: Chang Mao-Sung (5) Representative of Shin Kong Memorial Hospital: Hung Tzu-Jen (6) Representative of Cheng-Chien Co., Ltd.: Hsieh Wen-Shan (7) Representative of Mao-Wei Investment Co., Ltd.: Wu Tung-Sheng (II) Independent Directors (1) Yen Chang-Shou (2) Chou Hsien-Tsai (3) Wang Jui-Yu (4) Hsu Yu-Chia 7. Change status: Term expired 8. Reason for change: Comprehensive re-election due to term expiration 11. Effective date: 115/05/22 15. More than one-third of directors changed: Yes
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/05/22