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