1. Date of board resolution or change: 115/05/28. 2. Personnel category: Chairman, Vice Chairman. 3. Names of outgoing: Chairman-Wu Lian-xi; Vice Chairman-Shih Ting-ting. 4. Background of outgoing: Chairman-Wu Lian-xi: Chairman and CEO of the company; Vice Chairman-Shih Ting-ting: Vice Chairman of the company. 5. Names of incoming: Chairman-Wu Lian-xi; Vice Chairman-Shih Ting-ting. 6. Background of incoming: Chairman-Wu Lian-xi: Chairman and CEO of the company; Vice Chairman-Shih Ting-ting: Vice Chairman of the company. 7. Reason for change: Expiration of term. 8. Cause of change: Re-election by the newly appointed board of directors (term from 115/05/28 to 118/05/27). 9. Effective date: 115/05/28. 10. Other notes: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/28 / 118/05/27