1. Date of Change: 115/06/26 2. Name of Functional Committee: Audit Committee 3. Former Members: Lin Zezhong, Lin Wenzheng, Yu Jingxian, and Li Guangji 4. Former Members' Profiles: Independent Director: Lin Zezhong / Director-General, Chairman's Office, Julong Fiber Co., Ltd. Independent Director: Lin Wenzheng / Chairman, OCEAN WAVES INTERNATIONAL TRADING LTD. (Seychelles) Independent Director: Yu Jingxian / Principal, Yu Jingji International Trading Co., Ltd. Independent Director: Li Guangji / Production Management Specialist, Yulon Motor Co., Ltd. 5. New Members: Lin Yuyi, Zheng Shiyi, Wu Yongheng, and Li Guangji 6. New Members' Profiles: Independent Director: Lin Yuyi / Chief Financial Officer, Yifu Industrial Co., Ltd. Independent Director: Zheng Shiyi / Managing Director, Axiom Partners Inc. Independent Director: Wu Yongheng / Deputy Editor, China Times Editorial Department Independent Director: Li Guangji / Production Management Specialist, Yulon Motor Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Comprehensive Board Election 9. Previous Term: 112/05/31 ~ 115/05/30 10. Effective Date of New Appointment: 115/06/26 ~ 118/06/25 11. Other Matters to Note: None Keyword: Material Information

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Organizations: Axiom Partners Inc.
  • Dates in source: 115/06/26 / 112/05/31