1. Date of Change: 115/06/12 2. Committee Name: Audit and Risk Management Committee 3. Former Members: Jing Tianrui Mo Zhaohong Chen Liangcheng Wang Lijuan He Hongrong Wu Bijiu 4. Former Members' Background: Jing Tianrui/Executive and Independent Director of Taipei Fubon Bank Mo Zhaohong/Executive and Independent Director of Taipei Fubon Bank Chen Liangcheng/Independent Director of Taipei Fubon Bank Wang Lijuan/Independent Director of Taipei Fubon Bank He Hongrong/Independent Director of Taipei Fubon Bank Wu Bijiu/Independent Director of Taipei Fubon Bank 5. New Members: Mo Zhaohong Chen Liangcheng Wang Lijuan Wu Bijiu Wang Wenjie 6. New Members' Background: Mo Zhaohong/Executive and Independent Director of Taipei Fubon Bank Chen Liangcheng/Independent Director of Taipei Fubon Bank Wang Lijuan/Independent Director of Taipei Fubon Bank Wu Bijiu/Independent Director of Taipei Fubon Bank Wang Wenjie/Professor at National Chengchi University, Independent Director of InnoPower Technology Co., Ltd. 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Death', or 'New Appointment'): Term Expiry 8. Reason for Change: Term Expiry 9. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/09 to 115/06/11 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Stated: None Keyword: Major Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/12 / 112/06/09 ~ 115/06/11