Report Date: 115/05/27. Announcement Date: 115/05/26. Company Code: 2305. Company Name: Microtek. Subject: Establishment of the 4th Audit Committee. Fact Date: 115/05/26. Explanation: 1. Change Date: 115/05/26. 2. Committee: Audit Committee. 3. Former: Chang Wei-Li, Liu Chih-Li, Liu Chien-Ju. 4. New: Chang Wei-Li, Liu Chien-Ju, Hu Wen-Hua. 5. New Bio: Hu Wen-Hua was Deputy Director of Sales at Altek. 6. Reason: Term expiration. 7. Original Term: 112/05/30 ~ 115/05/29. 8. Effective Date: 115/05/26. 9. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/26 / 112/05/30