1. Date: 115/05/29. 2. Reason: Expiration of term. 3. Directors: Tsai Ming-Chung, Tsai Ming-Hsing, Lin Ching-Tang, Lin Chih-Chen. 4. Independent Directors: Lu Hsi-Peng, Chen Tung-Hai, Wan Chia-Le, Lai Kuan-Chung, Wu Tsung-Lin. 5. Wu Tsung-Lin's background: Dean of EECS, NTU. 6. Audit Committee: Composed of all independent directors.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/29