1. Date of Change: 115/06/12 2. Committee Name: Audit Committee 3. Former Members: Chiang Wei-ning Wang Chi-ling Wang Hao Zhou Zhenfeng 4. Former Members' Background: Chiang Wei-ning/Independent Director of Fubon Insurance Wang Chi-ling/Independent Director of Fubon Insurance Wang Hao/Independent Director of Fubon Insurance Zhou Zhenfeng/Independent Director of Fubon Insurance 5. New Members: Chiang Wei-ning Wang Chi-ling Chen Chien-hung Yang Hsin-pin 6. New Members' Background: Chiang Wei-ning/Independent Director of Fubon Insurance Wang Chi-ling/Independent Director of Fubon Insurance Chen Chien-hung/Independent Director of Fubon Life Yang Hsin-pin/Partner at Chien-yu Law Firm 7. Change Situation (please select from the following): 'Resignation', 'Dismissal', 'Term Ended', 'Deceased', or 'New Appointment': Term Ended 8. Reason for Change: Term Ended 9. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/09~115/06/11 10. Effective Date for New Members: 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