1. Date of Board resolution or change: 115/05/26 2. Position: Chairman 3. Name of former incumbent: Zongquan Investment Co., Ltd.; Representative: Liao Lu-li 4. Resume of former incumbent: Chairman of the Company 5. Name of new incumbent: Tongqian Investment Co., Ltd.; Representative: Liao Geng-bin 6. Resume of new incumbent: Director of the Company 7. Reason for change: Resignation 8. Reason for change: The former Chairman resigned due to personal business commitments; the Board re-elected a new Chairman. 9. Effective date: 115/05/26 10. Other matters: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/26