1. Date of change: 115/05/25. 2. Committee name: Audit Committee. 3. Former members: Li Chang-chou, Li Hsin-hsin, Lai Chun-hao. 4. Former members' background: Independent directors. 5. New members: Cheng Ya-hui, Wang Yao-tung, Tseng Fan-jung. 6. New members' background: Cheng Ya-hui (CPA), Wang Yao-tung (Consultant), Tseng Fan-jung (N/A). 7. Reason for change: Expiration of term. 8. Original term: 112/06/16-115/06/15. 9. Effective date: 115/05/25. 10. Other: Cheng Ya-hui serves as the convener.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/25 / 112/06/16-115/06/15