1. Date of Board Resolution or Change: 115/06/12

2. Position (Please specify Chairman or General Manager): Chairman, Vice Chairman

3. Former Incumbent's Name: Chairman: Chang Ching-Kuei Vice Chairman: Not applicable

4. Former Incumbent's Resume: Chairman: Chang Ching-Kuei / Chairman, Cotai Land Co., Ltd. Vice Chairman: Not applicable

5. New Incumbent's Name: Chairman: Chang Ching-Kuei Vice Chairman: Tsai Tsung-Yen

6. New Incumbent's Resume: Chairman: Chang Ching-Kuei / Chairman, Cotai Land Co., Ltd. Vice Chairman: Tsai Tsung-Yen / Director, Cotai Land Co., Ltd.; Senior Deputy General Manager, Cotai Land Co., Ltd.

7. Nature of Change (Please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term, new appointment

8. Reason for Change: Board appointment

9. Effective Date of New Appointment: 115/06/12

10. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/12