1. Date of Change: 115/06/10 2. Name of Functional Committee: Sustainability Committee 3. Names of Former Members: (1) Li Yi-Li (2) Li Yi-Ling (3) Lai Yu-Ru 4. Brief Biographies of Former Members: (1) Li Yi-Li, Vice Chairperson of the Company. (2) Li Yi-Ling, Executive Director of the Company. (3) Lai Yu-Ru, Director and General Manager of the Company. 5. Names of New Members: (1) Li Yi-Li (2) Li Yi-Ling (3) Lai Yu-Ru 6. Brief Biographies of New Members: (1) Li Yi-Li, Vice Chairperson of the Company. (2) Li Yi-Ling, Executive Director of the Company. (3) Lai Yu-Ru, Director and General Manager of the Company. 7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Term Expiration. 8. Reason for Change: Term expiration, and the Board of Directors has reappointed. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/06~115/05/25 10. Effective Date of New Appointment: 115/06/10 11. Other Matters to be Noted: None
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/10 / 113/11/06