1. Date of Change: 115/05/20 2. Category of Appointees: Corporate Director, Independent Director, Individual Director 3. Former Directors: (1) TECO Electric & Machinery, Representative: Chen Heng-Wei (2) TECO Electric & Machinery, Representative: Chiu Chun-Chih (3) TECO Electric & Machinery, Representative: Lien Chao-Chih (4) TECO Electric & Machinery, Representative: Lin Chia-Sheng (5) Yang Pang-Yen (6) Yang Wen-An (7) Qing Ke Long Management Consulting, Representative: Lin Chia-Ying (8) Lin Tsung-Te Independent Directors: (1) Lin Wan-Ying (2) Tsao An-Pang (3) Huang Tung-Jung 4. Former Backgrounds: (See original text for details) 5. New Directors: (1) TECO Electric & Machinery, Representative: Chen Heng-Wei (2) TECO Electric & Machinery, Representative: Lin Chia-Sheng (3) TECO Electric & Machinery, Representative: Wang An-Pang (4) TECO Electric & Machinery, Representative: Sun Chien-Jung (5) TECO Electric & Machinery, Representative: Yang Wen-An (6) TECO Electric & Machinery, Representative: Lin Chun-Lien (7) TECO Electric & Machinery, Representative: Huang Ke-Lan (8) Huang Chin-Hui Independent Directors: (1) Lin Wan-Ying (2) Tsao An-Pang (3) Huang Tung-Jung 6. New Backgrounds: (See original text for details) 7. Status of Change: Term Expired 8. Reason for Change: Re-election upon term expiration 9. Shareholding at Time of Appointment: (As listed) 10. Original Term: 112/06/14 ~ 115/06/13 11. Effective Date: 115/05/20 12. Change Ratio: N/A 13. Independent Change Ratio: N/A 14. Supervisor Change Ratio: N/A 15. Over 1/3 Board Change: Yes 16. Other: None
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/05/20 / 112/06/14 ~ 115/06/13