1. Date of Change: 115/06/12 2. Name of Functional Committee: Audit and Risk Management Committee 3. Former Members: Hong Mao-wei Chen Hsien-wei Hou Wen-hsuan 4. Former Members' Background: Hong Mao-wei / Independent Director, Fubon Securities Chen Hsien-wei / Independent Director, Fubon Securities Hou Wen-hsuan / Independent Director, Fubon Securities 5. New Members: Chen Hsien-wei Hsu Tzu-mei Wu Chun 6. New Members' Background: Chen Hsien-wei / Independent Director, Fubon Securities Hsu Tzu-mei / Director-General, Taxation Bureau, Ministry of Finance Wu Chun / Director, Juncheng Investment Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., 112/06/09 ~ 115/06/11): 112/06/09 ~ 115/06/11 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to Note: None Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 112/06/09 / 115/06/11