1. Date of change: 115/05/28. 2. Personnel type: Corporate Director, Independent Director. 3. Former directors: Hsieh Ying-pin, Huang Chien-chih, Chen Shou-tao, Huang Kun-pin, Huang Kuo-hua, Liu Hsiu-mei, Kuo Yu-lun, Lin Po-nien, Chen Chia-jung, Wang Po-han, Peng Tai-kuang. 4. New directors: (1) Hsieh Ying-pin, (2) Huang Chien-chih, (3) Chen Shou-tao, (4) Huang Kuo-hua, (5) Liu Hsiu-mei, (6) Kuo Yu-lun, (7) Peng Tai-kuang, (8) Kao Lan-fen, (9) Huang Chih-pin. 5. Resumes of new directors: Hsieh Ying-pin/Chairman, Huang Chien-chih/CSC Chairman, Chen Shou-tao/CSC GM, Huang Kuo-hua/CSC Deputy GM, Liu Hsiu-mei/Huarong Deputy GM, Kuo Yu-lun/Hongbo Deputy GM, Peng Tai-kuang/Retired Professor, Kao Lan-fen/NUK Professor, Huang Chih-pin/NYCU Chair Professor. 6. Change status: Term expiration. 7. Effective date: 115/05/28. 8. Other matters: 9 directors elected in total.

FACT BOX

  • Source: PR Times
  • Category: 人事異動
  • Dates in source: 115/05/28