1. Date of change: 115/05/27. 2. Category: Corporate directors and independent directors. 3. Former directors: Cheng Ying-bin, Wang Cho-chun, Li Chi-jen, Chiang Yu-sung, Wu Chih-wei, Chiang Chun-te, Chiu Hsien-pi, Wen Shun-te, Chang Lan-hsin. 4. Backgrounds: Chairman of Universal Paper, Vice Chairman of CTBC Anti-Drug Foundation, etc. 5. New directors: Cheng Ying-bin, Wang Cho-chun, Kuo Ming-chien, Chiang Yu-sung, Chiang Chun-te, Cheng Yu-tzu, Wen Shun-te, Cheng Pei-chi, Alexander Y Chen. 6. Backgrounds: Chairman of Universal Paper, Chairman of Cathay United Bank, CTO of Glober AI, etc. 7. Reason: Expiration of terms. 8. Shareholdings: Qianjiang Investment 101,902,804 shares, etc. 9. Effective date: 115/05/27. 10. Change in more than 1/3 of directors: Yes.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Organizations: Glober AI Inc.
- Dates in source: 115/05/27