1. Date of Board Resolution or Change: 115/06/09 2. Personnel Category (Please enter Chairman or President): Vice Chairman 3. Name of Previous Incumbent: None 4. Biography of Previous Incumbent: None 5. Name of New Appointee: You Chun-ping 6. Biography of New Appointee: Representative of Liang Hao Technology Enterprise Co., Ltd.: You Chun-ping 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: New Appointment 9. Effective Date of New Appointment: 115/06/09 10. Other Matters to be Noted (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 Application of the Securities Transaction Act regarding matters that have a significant impact on shareholder equity or securities prices): None.
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/09