1. Board resolution date or effective date of change: 115/06/30
2. Position (please specify Chairman or CEO): Chairman, Vice Chairman
3. Former incumbent's name: Chairman - Huang Wei-Xiang; Vice Chairman - Yeh Fu-Hai
4. Former incumbent's resume: Chairman - Huang Wei-Xiang: Chairman and Director of WPG Holdings' portfolio investment companies Vice Chairman - Yeh Fu-Hai: Director of WPG Holdings' portfolio investment companies
5. New appointee's name: Chairman - Huang Wei-Xiang, Vice Chairman - Yeh Fu-Hai
6. New appointee's resume: Chairman - Huang Wei-Xiang: Chairman and Director of WPG Holdings' portfolio investment companies Vice Chairman - Yeh Fu-Hai: Director of WPG Holdings' portfolio investment companies
7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term
8. Reason for change: The current seventh-term directors of the Company concluded their term on May 30, 115, and were fully re-elected at the 115 annual general meeting of shareholders. The newly elected board has appointed the Chairman and Vice Chairman.
9. Effective date of new appointment: 115/06/30
10. Other matters to be disclosed (if the subject of the event or resolution is a publicly listed company, this material 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
Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/30