1. Date of board resolution or event occurrence: 115/06/12

2. Position (please enter Chairman or General Manager): General Manager

3. Former incumbent's name: Mr. Ming-Fa Feng

4. Former incumbent's resume: General Manager, Rechi Precision Co., Ltd.

5. New appointee's name: Mr. Ming-Fa Feng

6. New appointee's resume: General Manager, Rechi Precision Co., Ltd.

7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term

8. Reason for change: Re-appointment following board election

9. Effective date of new appointment: 115/06/12

10. Other matters to be disclosed (if the subject is a publicly listed company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None

Keywords: Significant Information

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/12