1. Date of change: 115/05/27. 2. Committee name: Audit Committee. 3. Former members: Ho Ming-tzu, Tseng Hsu-wen, Wu Ling-ling, Wang Yung-chang. 4. New members: Ho Ming-tzu, Wu Ling-ling, Li Mei, Kuang Hsi-hui. 5. Reason for change: The board was fully re-elected on 115/05/27, and the Audit Committee is now composed of the new independent directors. 6. Effective date: 115/05/27.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/27