1. Date of Change: 115/06/24

2. Name of Functional Committee: Audit Committee

3. Former Members: Sun Chu-Wei, Zhong Kai-Xun, Chen Zhong-Xi

4. Former Members' Resumes: (1) Sun Chu-Wei: Principal, Pai-Chi Certified Public Accountants (2) Zhong Kai-Xun: Senior Advisor Lawyer, Antelaw Taipei Xinyi Office (3) Chen Zhong-Xi: Chairman and CEO, Yicore Technology Inc.

5. New Members: Meng Qing-Yu, Sun Chu-Wei, Zhong Kai-Xun

6. New Members' Resumes: (1) Meng Qing-Yu: Vice President, Fengpei Environmental Technology Inc. (2) Sun Chu-Wei: Principal, Pai-Chi Certified Public Accountants (3) Zhong Kai-Xun: Senior Advisor Lawyer, Antelaw Taipei Xinyi Office

7. Nature of Change: Term Expiration

8. Reason for Change: Re-election of independent directors upon expiration of term

9. Previous Term: 112/06/21 ~ 115/06/20

10. Effective Date of New Appointment: 115/06/24

11. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 112/06/21 / 115/06/20