1. Date of change: 115/05/26. 2. Personnel category: Corporate director, independent director, natural person director. 3. Former directors: Chou Li-Ping, Lin Hsien-Chang, Huang Hong-Ren, Wang Chien, Liu Shuang-Chuan, Ho Huang-Ching, Chou Chiu-Ling, Chou Hsin-Peng, Chen Kuo-Lung, Sung Pei-Fang, Huang Yu-Ching. Independent Directors: Chu Tse-Min, Chung Ling-Yi, Su Yu-Hui, Yang Szu-Wei. 4. Former resumes: Chairmen, consultants, professors, etc. 5. New directors: Chou Li-Ping, Lin Hsien-Chang, Chou Hsin-Peng, Huang Hong-Ren, Wang Chien, Liu Shuang-Chuan, Ho Huang-Ching, Chen Kuo-Lung, Chou Chiu-Ling, Sung Pei-Fang, Huang Yu-Ching. Independent Directors: Chu Tse-Min, Chou Ya-Ling, Yang Chun-Chi, Yang Szu-Wei. 6. New resumes: Chairmen, consultants, professors, etc. 7. Change type: Expiration of term. 8. Reason: Expiration of term. 9. Shareholding at election: Varies by individual/entity. 10. Previous term: 112/05/31~115/05/30. 11. Effective date: 115/05/26. 12. Change ratio: Not applicable (full election). 13. Independent director change ratio: Not applicable. 14. Supervisor change ratio: Not applicable. 15. Change of 1/3 or more: No. 16. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/26 / 112/05/31~115/05/30