1. Date of Change: 115/07/09

2. Name of Functional Committee: Sustainability Committee

3. Former Members: (1) Yang Chang-chih (2) Luo Li-ying (3) Su Yu-jen

4. Former Members' Background: (1) Yang Chang-chih, Executive Vice President, Awea Machinery Co., Ltd. (2) Luo Li-ying, Independent Director, Awea Machinery Co., Ltd.; Certified Public Accountant, Yi-Cheng Certified Public Accountants (3) Su Yu-jen, Independent Director, Awea Machinery Co., Ltd.

5. New Members: (1) Luo Li-ying (2) Su Yu-jen (3) Liang Mei-fang

6. New Members' Background: (1) Luo Li-ying, Independent Director, Awea Machinery Co., Ltd.; Certified Public Accountant, Yi-Cheng Certified Public Accountants (2) Su Yu-jen, Independent Director, Awea Machinery Co., Ltd. (3) Liang Mei-fang, Corporate Governance Officer, Awea Machinery Co., Ltd.

7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term

8. Reason for Change: End of Term

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/06 ~ 115/06/06

10. Effective Date of New Appointment: 115/07/09

11. Other Matters: The committee members have elected Independent Director Su Yu-jen as convener and chairperson of meetings.

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/07/09 / 113/11/06