1. Date of change: 115/04/24. 2. Personnel category: Corporate Directors and Corporate Supervisor. 3. Titles and names of outgoing personnel: - Director: Gu Gong-yi (Representative of International CSRC Investment Holdings) - Director: Li Chao-ru (Representative of International CSRC Investment Holdings) - Director: Cai Li-wen (Representative of International CSRC Investment Holdings) - Supervisor: Cai Yi-zhen (Representative of Zhong Cheng Development Investment) 4. Resumes of outgoing personnel: Same as listed titles. 5. Titles and names of incoming personnel: - Director: Gu Gong-yi - Director: Li Chao-ru - Director: Cai Li-wen - Supervisor: Cai Yi-zhen 6. Resumes of incoming personnel: Same as previous. 7. Type of change: Term expiration. 8. Reason for change: Full re-election due to expiration of term. 9. Number of shares held by new personnel: 52,173,842 shares (Directors), 183,066 shares (Supervisor). 10. Original term: 112/06/02 ~ 115/06/01. 11. Effective date of new term: 115/04/24. 12. Board change ratio: Full re-election upon expiration. 13. Other notes: None.
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/04/24 / 112/06/02