1. Date of Change: 115/06/16
2. Corporate Names: (1) Everlight Chemical Industrial Co., Ltd., Taiwan (2) Caiying Investment Co., Ltd.
3. Former Representatives: (1) Director: Everlight Chemical Industrial Co., Ltd., Taiwan Representative: Chen Ke-Lun (2) Director: Caiying Investment Co., Ltd. Representative: Hou Quan-Xing
4. Former Representatives' Resumes: (1) Director: Everlight Chemical Industrial Co., Ltd., Taiwan Representative: Chen Ke-Lun Deputy General Manager, Everlight Chemical Industrial Co., Ltd., Taiwan (2) Director: Caiying Investment Co., Ltd. Representative: Hou Quan-Xing Deputy General Manager, Juding Technology Inc.
5. New Representatives: (1) Director: Everlight Chemical Industrial Co., Ltd., Taiwan Representative: Li Yan-Cheng (2) Director: Caiying Investment Co., Ltd. Representative: Hou Quan-Xing
6. New Representatives' Resumes: (1) Director: Everlight Chemical Industrial Co., Ltd., Taiwan Representative: Li Yan-Cheng Assistant Manager, R&D Division, Group R&D Center, Everlight Chemical Industrial Co., Ltd., Taiwan (2) Director: Caiying Investment Co., Ltd. Representative: Hou Quan-Xing Deputy General Manager, Juding Technology Inc.
7. Reason for Change: Full re-election due to term expiration and appointment of new corporate director representatives.
8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 112/06/21 ~ 115/06/20
9. Effective Date of New Appointment: 115/06/16
10. Other Matters to be Disclosed: None
Keyword: Material Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 112/06/21 / 115/06/16