1. Date of Change: 115/06/17

2. Name of Functional Committee: Audit Committee

3. Former Members: Wei Yongneng, Ni Zixiu, Xu Xiuzhen

4. Former Members' Resumes: Wei Yongneng / Independent Director, Huangchang Construction Ni Zixiu / Independent Director, Huangchang Construction; Attorney, Yongjun Law Firm Xu Xiuzhen / Independent Director, Huangchang Construction

5. New Members: Ni Zixiu, Cai Yujing, Qiu Linbin

6. New Members' Resumes: Ni Zixiu / Independent Director, Huangchang Construction; Attorney, Yongjun Law Firm Cai Yujing / Partner Accountant, Yonghua United Accounting Firm Qiu Linbin / Chairman, Chung Hsing Engineering Consultants Co., Ltd.

7. Nature of Change: Term Expiration

8. Reason for Change: Full re-election due to term expiration

9. Original Term: 112/06/19 ~ 115/06/18

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: 112/06/19 / 115/06/17