1. Date of change: 115/05/27 2. Name of functional committee: Audit Committee 3. Former members: Chiu Huang-chuan, Tsai Tui, Wang Ming-te, Shih Po-ta, Lai Yung-cheng 4. Former members' profiles: Lawyers, Independent Directors, University Professors, etc. 5. New members: Tsai Tui, Shih Po-ta, Lai Yung-cheng, Huang Yi-jui, Lin Yu-fen 6. New members' profiles: Independent Directors, University Professors, Law Firm Partners 7. Situation: Term expiration 8. Reason: Full board re-election 9. Former term: 112/05/25-115/05/24 10. Effective date: 115/05/27

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/27 / 112/05/25