1. Change date: 115/05/25. 2. Personnel type: Corporate directors, independent directors, natural person directors. 3. Former directors: Wang Hai-cheng, Chiu Nu-chu, Kao Hung-jung, Chao-Chien Investment, Hung-Jen Investment. Independent directors: Chung Feng-yuan, Huang Chin-sung, Ho Hung-en. 4. New directors: Tsai Chih-hsiang, Tsai Kun-ta, Wang Hai-cheng, Chiu Nu-chu, Kao Hung-jung, Chao-Chien Investment, Hung-Jen Investment. Independent directors: Huang Chin-sung, Ho Hung-en, Chen Chi-lin. 5. Reason: Expiration of term. 6. Details regarding shareholdings and biographies are as disclosed.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/25