1. Date of Board Resolution or Change: 115/06/10 2. Personnel Category (Please enter Chairman or General Manager): Chairman and Vice Chairwoman. 3. Names of Former Incumbents: (1) Chairman: Li Cheng-chia (2) Vice Chairwoman: Li Yi-li 4. Brief Biographies of Former Incumbents: (1) Chairman: Li Cheng-chia Biography: Chairman of our company. (2) Vice Chairwoman: Li Yi-li Biography: Vice Chairwoman of our company, Chairman of White Biotechnology New Drug and Anchor Biotechnology Co., Ltd. 5. Names of New Incumbents: (1) Chairman: Li Cheng-chia (2) Vice Chairwoman: Li Yi-li 6. Brief Biographies of New Incumbents: (1) Chairman: Li Cheng-chia Biography: Chairman of our company. (2) Vice Chairwoman: Li Yi-li Biography: Vice Chairwoman of our company, Chairman of White Biotechnology New Drug and Anchor Biotechnology Co., Ltd. 7. Change Details (Please enter "Resignation", "Dismissal", "Term Expiration", "Job Adjustment", "Redundancy", "Retirement", "Death", or "New Appointment"): Term Expiration. 8. Reason for Change: Term expiration, elected by the company's Board of Directors on June 10, 115. 9. Effective Date of New Appointment: 115/06/10 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder equity or securities prices): None Keywords: Major Information
FACT BOX
- Source: PR Times
- Category: 人事
- Organizations: White Biotechnology New Drug / Anchor Biotechnology Co., Ltd.
- Dates in source: 115/06/10