1. Date of Change: 115/06/09 2. Functional Committee Name: Audit Committee 3. Former Member Names: Wen Wan-Shou Chu Sung-Chu Chao Hsin-Che Huang Chiu-Chi 4. Former Member Briefs: Wen Wan-Shou: Independent Director of Feng Da Technology Co., Ltd. Chu Sung-Chu: Independent Director of Feng Da Technology Co., Ltd. Chao Hsin-Che: Independent Director of Feng Da Technology Co., Ltd. Huang Chiu-Chi: Independent Director of Feng Da Technology Co., Ltd. 5. New Member Names: Wen Wan-Shou Chu Sung-Chu Chao Hsin-Che Huang Chiu-Chi 6. New Member Briefs: Wen Wan-Shou: Independent Director of Feng Da Technology Co., Ltd. Chu Sung-Chu: Independent Director of Feng Da Technology Co., Ltd. Chao Hsin-Che: Independent Director of Feng Da Technology Co., Ltd. Huang Chiu-Chi: Independent Director of Feng Da Technology Co., Ltd. 7. Change Details (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/25~115/05/24 10. New Effective Date: 115/06/09 11. Other Matters to Note: None. Keywords: Material Information

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  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/09 / 112/05/25
  • Products / services: Connectors / Cable Assemblies