1. Date of Change: 115/06/18 2. Name of Functional Committee: Compensation Committee 3. Former Members: Chao Tseng-Ping Yang Jung-Tsung Lei Ping-Sen Hsieh Neng-Yin 4. Former Members' Resumes: Chao Tseng-Ping / Chairman and General Manager, Taiwan United Prosperity Asset Management Co., Ltd. Yang Jung-Tsung / Principal, Hengsheng Law Firm Lei Ping-Sen / Partner, Argyle Street Management Limited Hsieh Neng-Yin / Director, Li Kai Energy Technology Inc. (Cayman Islands registered) 5. New Members: Lei Ping-Sen Hsieh Neng-Yin Wu Kai-Ling 6. New Members' Resumes: Lei Ping-Sen / Partner, Argyle Street Management Limited Hsieh Neng-Yin / Director, Li Kai Energy Technology Inc. (Cayman Islands registered) Wu Kai-Ling / Principal, Yu-Cheng Law Firm 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/14 ~ 115/06/17 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Organizations: Argyle Street Management Limited
  • Dates in source: 112/08/14 / 115/06/17