1. Date of Change: 115/06/12 2. Committee Name: Compensation Committee 3. Former Members: Guo Zongming Cheng Shouzhen Lee Jonghee 4. Former Members' Background: Guo Zongming; Independent Director of Full Fortune Biotech Inc. Cheng Shouzhen; Independent Director of Full Fortune Biotech Inc. Lee Jonghee; Independent Director of Full Fortune Biotech Inc. 5. New Members: Guo Zongming Cheng Shouzhen Lee Jonghee 6. New Members' Background: Guo Zongming; Independent Director of Full Fortune Biotech Inc., Head of Tax and Legal Services at Deloitte Taiwan Cheng Shouzhen; Independent Director of Full Fortune Biotech Inc., Independent Director of Ching Hua Optical Inc. Lee Jonghee; Independent Director of Full Fortune Biotech Inc., Director of Taiwan Semiconductor Manufacturing Company Ltd. 7. Change Situation (select from below: 'Resignation', 'Dismissal', 'Term End', 'Deceased', or 'New Appointment'): Term End 8. Reason for Change: Term End 9. Former Term (example xx/xx/xx ~ xx/xx/xx): 112/02/08~115/02/07 10. Effective Date for New Members: 115/06/12 11. Other Matters: None Keyword: Major Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/12 / 112/02/08~115/02/07