1. Date of resolution: 115/05/26. 2. Position: Chairman and Vice Chairman. 3. Former incumbents: Yen Tzu-fang (Chairman), Liao Nien-heng (Vice Chairman). 4. New incumbents: Liu Yun-song (Chairman, rep. of Yunsong Investment), Chang Yao-jen (Vice Chairman, rep. of Yunsong Investment). 5. Reason for change: Expiration of term. 6. Effective date: 115/05/26. 7. Other: Elected at the 1st extraordinary board meeting of the 18th term. Hung Po-yen appointed as Honorary Chairman.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/26