1. Date of change: 115/05/30. 2. Committee name: Sustainability Committee. 3. Names of outgoing members: Li Chin-chang, Lo Tsai-jen, Lo Yuan-lung, Lo Yung-li, Su Wei-hsiang. 4. Background of outgoing members: Vice Chairman, Chairman, General Manager, Deputy VP of Finance, Assistant VP of Marketing. 5. Names of new members: Not yet appointed. 6. Background of new members: Not yet appointed. 7. Status: Term expired. 8. Reason: Term expired. 9. Original term: 114/11/12 to 115/05/30. 10. Effective date: Not yet appointed. 11. Other matters: New members will be announced after appointment by the Board.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/05/30 / 114/11/12