1. Date of change: 115/05/28. 2. Personnel category: Natural person director. 3-4. Predecessor: Not applicable. 5. Person involved: Director Zhang Jia-Xing. 6. Resume: Chairman of Dingcheng Investment Co., Ltd. 7. Status: Dismissed. 8. Reason for change: Mr. Zhang Jia-Xing transferred more than half of his shares during the transfer suspension period before the shareholders' meeting, causing his election to become invalid. 9. Shareholding at time of election: 73,000 shares. 10. Original term: 114/05/28 ~ 117/05/27. 11. Effective date: Not applicable. 12. Change ratio of directors in the same term: 1/9. 13-14. Change ratio of independent directors/supervisors: Not applicable. 15. Change of more than one-third of directors: No. 16. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/28