1. Date of Board Resolution or Change: 115/06/11 2. Personnel Category (Please enter Chairman or General Manager): Chairman and Vice Chairman 3. Name of Former Incumbent: Chairman: Lin Hsin-Yi Vice Chairman: Representative of Fu Yu Investment Co., Ltd.: Lin Ming-Che 4. Brief Resume of Former Incumbent: Chairman: Lin Hsin-Yi; Chairman of 8P Food International Co., Ltd. Vice Chairman: Representative of Fu Yu Investment Co., Ltd.: Lin Ming-Che; Partner at Hua Wei International Technology Consulting Co., Ltd. 5. Name of New Incumbent: Chairman: Lin Hsin-Yi Vice Chairman: Not Applicable 6. Brief Resume of New Incumbent: Chairman: Lin Hsin-Yi; Chairman of 8P Food International Co., Ltd. Vice Chairman: Not Applicable 7. Change in Circumstances (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Effective Date of New Appointment: 115/06/11 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria for significant impact on shareholder equity or securities prices as stipulated in Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act): None Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/11