Report Date: 115/05/23. Announcement Date: 115/05/22. Company: Fortune. Subject: Election of Audit Committee members. Fact Date: 115/05/22. Details: 1. Change Date: 115/05/22. 2. Committee Name: Audit Committee. 3. Former Members: Chang Ling-ling, Chen Yung-chun, Cho Yung-fu. 4. Former Background: Independent Directors. 5. New Members: Chang Ling-ling, Hsu Hung-ju, Hsu Shu-hsiung. 6. New Background: Chang (Independent Director), Hsu Hung-ju (Director of Kaohsiung Boheng Law Firm), Hsu Shu-hsiung (Attending Physician at Kaohsiung Veterans General Hospital). 7. Reason: Term expiration. 8. Effective Date: 115/05/22.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/22