1. Date of change: 115/05/26. 2. Reason: Expiration of terms. 3. New Directors: Hu Cheng-ta, Hsieh Han-ping (representative of GWAA LLC), Chang Wei-chieh (representative of GWAA LLC), Acer Inc. 4. New Independent Directors: Lin Chan-chuan, Tuan Hsing-chien, Lai Chun-hao, Tu Lung-chin. 5. Shareholding of new directors: Hu Cheng-ta (1,803,787 shares), Hsieh Han-ping (4,158,691 shares), Chang Wei-chieh (4,158,691 shares), Acer Inc. (8,732,688 shares), independent directors (0 shares each). 6. Effective date: 115/05/26.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Organizations: GWAA LLC
  • Dates in source: 115/05/26