1. Date of Board Resolution or Change: 115/06/11 2. Personnel Category (Please enter Chairman or General Manager): Chairman and Vice Chairman 3. Former Incumbent's Name: Chairman: Wu Chun-Yi Vice Chairman: Iwanabe Megumi 4. Former Incumbent's Brief: Chairman Wu Chun-Yi: Representative of Ding Wan Investment & Industry Co., Ltd. Vice Chairman Iwanabe Megumi: Representative of Koito Manufacturing Co., Ltd. 5. New Incumbent's Name: Chairman: Wu Chun-Yi Vice Chairman: Iwanabe Megumi 6. New Incumbent's Brief: Chairman Wu Chun-Yi: Representative of Da Wei Investment Enterprise Co., Ltd. Vice Chairman Iwanabe Megumi: Representative of Koito Manufacturing Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Effective Date of New Appointment: 115/6/11 10. Other Matters Needing Disclosure (If the subject of the event or resolution is a publicly issued or higher company, this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Offer and Issuance of Securities by Publicly Offered Companies, which has a significant impact on shareholder equity or securities prices): None Keywords: Major Information
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- Source: PR Times
- Category: 人事