1. Date of Change: 115/06/18 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Kung-Wei Liang (2) Jui-Wen Chen (3) Sheng-Hsin Chen 4. Former Members' Background: (1) Kung-Wei Liang / Chairman of the Company (2) Jui-Wen Chen / Chief Sustainability Officer of the Company (3) Sheng-Hsin Chen / Chief Financial Officer of the Company 5. New Members: (1) Kung-Wei Liang (2) Jui-Wen Chen (3) Kuan-Yu Lin 6. New Members' Background: (1) Kung-Wei Liang / Chairman of the Company (2) Jui-Wen Chen / Chief Sustainability Officer of the Company (3) Kuan-Yu Lin / Chief Financial Officer of the Company 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term 8. Reason for Change: End of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/07 ~ 115/12/28 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Stated: None
Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/18 / 113/11/07