1. Date of Board resolution: 115/05/25. 2. Position: Chairman. 3. Name of predecessor: Fu-Nien Chiang. 4. Resume of predecessor: Chairman of Fortune Electric Co., Ltd. 5. Name of successor: Fu-Nien Chiang. 6. Resume of successor: Chairman of Fortune Electric Co., Ltd. 7. Reason for change: Expiration of term. 8. Reason for change: Re-election upon term expiration. 9. Effective date: 115/05/25. 10. Other matters: None.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/05/25