1. Date of change: 115/05/22. 2. Position: Independent Director. 3. Outgoing: Zhang Dao-Lin. 4. Incoming: Jiao Yu-Zhou (Independent Director of Elitegroup Computer Systems). 5. Reason: By-election. 6. Shareholding at appointment: 0 shares. 7. Original term: 114/06/05 to 117/06/04. 8. Effective date: 115/05/22. 9. Turnover ratio for independent directors: 1/3. This change does not significantly impact shareholder rights.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/22 / 114/06/05