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