1. Date of Change: 115/06/23
2. Name of Functional Committee: Audit Committee
3. Former Members: Hsu Wen-Kuan, Lin Hui-Ping, Tsao Ming, Huang Kuo-Ming
4. Former Members' Resumes: - Hsu Wen-Kuan: Independent Director, Baolvte-KY - Lin Hui-Ping: Independent Director, Baolvte-KY - Tsao Ming: Independent Director, Baolvte-KY - Huang Kuo-Ming: Independent Director, Baolvte-KY
5. New Members: Hsu Wen-Kuan, Lin Hui-Ping, Tsao Ming, Huang Kuo-Ming
6. New Members' Resumes: - Hsu Wen-Kuan: Independent Director, Baolvte-KY - Lin Hui-Ping: Independent Director, Baolvte-KY - Tsao Ming: Independent Director, Baolvte-KY - Huang Kuo-Ming: Independent Director, Baolvte-KY
7. Nature of Change: Term Expiration
8. Reason for Change: Term Expiration
9. Original Term: 2024/01/16 ~ 2027/01/15
10. Effective Date of New Appointment: 2026/06/23
11. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/23 / 2024/01/16