1. Date of Change: June 12, 2023 2. Functional Committee Name: Audit Committee 3. Former Members: Guo Zongming Cheng Shouzhen Lee Jonghee 4. Former Members' Background: Guo Zongming; Independent Director of Fullhope Biotech Cheng Shouzhen; Independent Director of Fullhope Biotech Lee Jonghee; Independent Director of Fullhope Biotech 5. New Members: Guo Zongming Cheng Shouzhen Lee Jonghee 6. New Members' Background: Guo Zongming; Independent Director of Fullhope Biotech, Operations Manager of Tax and Legal Services at Deloitte Taiwan Cheng Shouzhen; Independent Director of Fullhope Biotech, Independent Director of Precision Optics Lee Jonghee; Independent Director of Fullhope Biotech, Director of Taiwan Semiconductor Manufacturing Company 7. Nature of Change (select from below: 'Resignation', 'Dismissal', 'Term Ended', 'Deceased', 'New Appointment'): Term Ended 8. Reason for Change: Term Ended 9. Former Term (example xx/xx/xx ~ xx/xx/xx): February 8, 2020 ~ February 7, 2023 10. Effective Date of New Appointment: June 12, 2023 11. Other Matters to be Noted: None Keyword: Major Information

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  • Source: PR Times
  • Category: 人事