1. Date of Change: 115/06/10 2. Name of Functional Committee: Sustainability Committee 3. Names of Former Members: (1) Hsieh, Hung-Po (2) Kao, Chien-Jung (3) Lai, Tai-Yueh (4) Yu, Jo-Hsi (5) Hsu, Chang-Fu (6) Hsu, Chin-Yuan (7) Sung, Fen-Chiong 4. Brief Resumes of Former Members: (1) Hsieh, Hung-Po - Chairman and Chief Strategy Officer, Keye Technology Inc. (2) Kao, Chien-Jung - Director, General Manager, and CEO, Keye Technology Inc. (3) Lai, Tai-Yueh - Independent Director, Keye Technology Inc. (4) Yu, Jo-Hsi - Independent Director, Keye Technology Inc. (5) Hsu, Chang-Fu - General Plant Manager, Keye Technology Inc. (6) Hsu, Chin-Yuan - Materials Director, Keye Technology Inc. (7) Sung, Fen-Chiong - CFO and Corporate Governance Officer, Keye Technology Inc. 5. Names of New Members: (1) Hsieh, Hung-Po (2) Kao, Chien-Jung (3) Lai, Tai-Yueh (4) Yu, Jo-Hsi (5) Hsu, Chang-Fu (6) Hsu, Chin-Yuan (7) Sung, Fen-Chiong 6. Brief Resumes of New Members: (1) Hsieh, Hung-Po - Chairman and Chief Strategy Officer, Keye Technology Inc. (2) Kao, Chien-Jung - Director, General Manager, and CEO, Keye Technology Inc. (3) Lai, Tai-Yueh - Independent Director, Keye Technology Inc. (4) Yu, Jo-Hsi - Independent Director, Keye Technology Inc. (5) Hsu, Chang-Fu - General Plant Manager, Keye Technology Inc. (6) Hsu, Chin-Yuan - Materials Director, Keye Technology Inc. (7) Sung, Fen-Chiong - CFO and Corporate Governance Officer, Keye Technology Inc. 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term expiration, re-election. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/06~115/06/06 10. Effective Date of New Appointment: 115/06/10 11. Other Matters to be Noted: None Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/10 / 113/11/06
- Products / services: Sustainability Committee