1. Date of change: 115/05/25. 2. Name of functional committee: Compensation Committee. 3. Name of former members: Chen Qiong-zan, Bai Sheng-san, Chen Hong-ji. 4. Resume of former members: Chen Qiong-zan (Chairman, Wanzhong Management Consulting Co.), Bai Sheng-san (Architect, Sanmen United Architects), Chen Hong-ji (Independent Director, Fortune Electric). 5. Name of new members: Lu Lian-sheng, Wang Jun-zhi, Lin San-yuan. 6. Resume of new members: Lu Lian-sheng (Director, Huizhong CPA Firm), Wang Jun-zhi (Chairman, Wufang Development Co.), Lin San-yuan (Lawyer, Sanyuan Law Firm). 7. Reason for change: Expiration of term. 8. Former term: 112/05/24 ~ 115/05/23. 9. Effective date: 115/05/25. 10. Other matters: None.
FACT BOX
- Source: PR Times
- Category: personnel_change
- Dates in source: 115/05/25 / 112/05/24