1. Date of change: 115/05/29 2. Category of personnel: Independent Director 3. Predecessor: Xiao Yunlong 4. Resume of predecessor: Independent Director of the Company 5. Successor: Liu Yuehai 6. Resume of successor: Vice President of Ford Motor (China) Co., Ltd. 7. Type of change: New appointment 8. Reason for change: By-election due to resignation of former independent director 9. Shares held by successor at election: 0 shares 10. Original term: 114/06/10 ~ 117/06/09 11. Effective date: 115/05/29 12. Change ratio of directors: 1/8 13. Change ratio of independent directors: 1/4 14. Change ratio of supervisors: N/A 15. Change of more than 1/3 of directors: No 16. Other matters: None

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/29 / 114/06/10