1. Date of change: 115/06/01. 2. Committee: Compensation Committee. 3. Former: Not applicable. 4. New: Xiang Shu-xian. 5. Profile: CFO and Board Secretary at Namchow Food Group (Shanghai), VP of Finance at Royal Family Food, Assistant VP of Audit at Invincible Technology, Deputy GM of Administration at Invincible (China). 6. Status: New appointment. 7. Reason: Filling vacancy due to resignation. 8. Effective date: 115/06/01. 9. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/06/01