1. Date of change: 115/05/28. 2. Committee name: Audit Committee. 3. Former members: Shao Jian-hua, Fang Wen-chang, Deng Fu-ji. 4. Former member profiles: Shao Jian-hua/Chairman of Caiying Investment, Fang Wen-chang/President of Da-Yeh University, Deng Fu-ji/Vice Chairman of Fortune Advanced Technology. 5. New members: Same as above. 6. New member profiles: Same as above. 7. Reason for change: Expiration of term. 8. Reason for change: Appointment of new members following board re-election. 9. Original term: 112/06/14 ~ 115/06/13. 10. Effective date: 115/05/28. 11. Other: The Audit Committee is composed of all newly elected independent directors.
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Dates in source: 115/05/28 / 112/06/14