1. Date of board resolution or occurrence: 115/06/08 2. Position (please input Chairman or General Manager): Chairman 3. Name of former holder: TungThih Acoustic Co., Ltd. (Legal Representative: Liu Zhenglin) 4. Resume of former holder: Chairman of TungThih Holding Co., Ltd. 5. Name of new holder: TungThih Acoustic Co., Ltd. (Legal Representative: Liu Zhenglin) 6. Resume of new holder: Chairman of TungThih Holding Co., Ltd. 7. Reason for change (please input "Resignation", "Dismissal", "Term Expiration", "Position Adjustment", "Layoff", "Retirement", "Deceased", or "New Appointment"): Term Expiration 8. Reason for change: Full board election at the 115th annual general meeting of shareholders 9. Effective date: 115/06/08 10. Other matters to note: None Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/08