1. Date of board resolution or change: 115/06/12 2. Position (enter 'Chairman' or 'General Manager'): Chairman 3. Name of outgoing individual: Liu Wen-Ching 4. Outgoing individual's background: Chairman of Taiwan Navigation Co., Ltd. 5. Name of incoming individual: Wei Chien-Hung 6. Incoming individual's background: Director at China Airlines Co., Ltd. and Honorary Professor at National Cheng Kung University 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'decease', or 'new appointment'): New appointment 8. Reason for change: The previous chairman stepped down, and the board elected Mr. Wei Chien-Hung as the new chairman. 9. Effective date of new appointment: 115/06/12 10. Other disclosures (if the entity is a publicly listed company, this material information also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/12