1. Date of Change: 115/06/24 2. Name of Functional Committee: Corporate Governance and Sustainable Operations Committee 3. Former Members: (1) Li Chuan-Wei (2) Fu Chien-Chung (3) Tang Jing-Min (4) Tseng Chi-Yang (5) Pu Ching-Fan 4. Former Members' Background: (1) Li Chuan-Wei - Independent Director, Winning Precision Industry Co., Ltd. (2) Fu Chien-Chung - Independent Director, Winning Precision Industry Co., Ltd. (3) Tang Jing-Min - Independent Director, Winning Precision Industry Co., Ltd. (4) Tseng Chi-Yang - Independent Director, Winning Precision Industry Co., Ltd. (5) Pu Ching-Fan - Director, Winning Precision Industry Co., Ltd. 5. New Members: (1) Li Chuan-Wei (2) Fu Chien-Chung (3) Tseng Chi-Yang (4) Chang Li-Chiu (5) Pu Ching-Fan 6. New Members' Background: (1) Li Chuan-Wei - Independent Director, Winning Precision Industry Co., Ltd. (2) Fu Chien-Chung - Independent Director, Winning Precision Industry Co., Ltd. (3) Tseng Chi-Yang - Independent Director, Winning Precision Industry Co., Ltd. (4) Chang Li-Chiu - Professor, Department of Water Resources and Environmental Engineering, Tamkang University (5) Pu Ching-Fan - Chief Financial Officer, Winning Precision Industry Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 112/05/31 ~ 115/05/30 10. Effective Date of New Appointment: 115/06/24 11. Other Matters to Note: None Keyword: Material Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/24 / 112/05/31 ~ 115/05/30