1. Date of Change: 115/06/23 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Li Shu-Lan (2) Hong Long-Ping (3) Lan You-Liang 4. Former Members' Resumes: (1) Li Shu-Lan: CFO of Shangzhiqi Technology (2) Hong Long-Ping: Principal of Shangxin Enterprise Management Consulting Co., Ltd. (3) Lan You-Liang: Former Manager of Central Trust Bureau 5. New Members: (1) Hong Long-Ping (2) Lan You-Liang (3) Lin Jin-Feng 6. New Members' Resumes: (1) Hong Long-Ping: Principal of Shangxin Enterprise Management Consulting Co., Ltd. (2) Lan You-Liang: Former Manager of Central Trust Bureau (3) Lin Jin-Feng: Private Notary under Taipei District Court, Taiwan; Notary at Zhongshan United Office 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 112/06/09 ~ 115/06/08 10. Effective Date of New Appointment: 115/06/23 11. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 112/06/09 / 115/06/08