1. Date of Change: 115/06/17 2. Name of Functional Committee: Sustainability Committee 3. Former Members: Wu Shao-Gui, Qiu Jian-Lun, Li Bi-Shan, Zhou Jia-Ying, Zhu Wen-Min 4. Former Members' Profiles: (1) Wu Shao-Gui / Independent Director of the Company (2) Qiu Jian-Lun / General Manager of the Company (3) Li Bi-Shan / General Manager of the Company (4) Zhou Jia-Ying / General Manager of the Company (5) Zhu Wen-Min / Director of the Company 5. New Members: Wu Shao-Gui, Qiu Jian-Lun, Li Bi-Shan, Zhou Jia-Ying, Zhu Wen-Min 6. New Members' Profiles: (1) Wu Shao-Gui / Independent Director of the Company (2) Qiu Jian-Lun / General Manager of the Company (3) Li Bi-Shan / General Manager of the Company (4) Zhou Jia-Ying / General Manager of the Company (5) Zhu Wen-Min / Director of the Company 7. Nature of Change: Term Expiration 8. Reason for Change: Board resolution to appoint the second-term Sustainability Committee members 9. Previous Term: 115/03/05 ~ 115/06/14 10. Effective Date of New Appointment: 115/06/17 11. Other Matters to be Disclosed: None.
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/17 / 115/03/05