1. Date of change: 115/06/05 2. Name of functional committee: Audit Committee 3. Name of predecessor: (1) Independent Director: Mo Zhao-hong (2) Independent Director: Chen Bei-wei (3) Independent Director: Tsai Zheng-xian 4. Resume of predecessor: (1) Independent Director: Mo Zhao-hong / Taipei Fubon Commercial Bank Co., Ltd.: Managing Director (2) Independent Director: Tsai Zheng-xian / BIONET Corp.: Chairman (3) Independent Director: Chen Bei-wei / Wistron Delin CPA Firm: Certified Public Accountant 5. Name of successor: (1) Independent Director: Mo Zhao-hong (2) Independent Director: Chen Bei-wei (3) Independent Director: Jian Qiu-qiu 6. Resume of successor: (1) Independent Director: Mo Zhao-hong / Taipei Fubon Commercial Bank Co., Ltd.: Managing Director (2) Independent Director: Chen Bei-wei / Wistron Delin CPA Firm: Certified Public Accountant (3) Independent Director: Jian Qiu-qiu / Shin-Li Enterprise Co., Ltd.: Special Assistant to the Chairman and Spokesperson 7. Nature of change: Expiration of term 8. Reason for change: Election upon expiration of term. 9. Original term: 112/06/30 ~ 115/06/04 10. Effective date of new appointment: 115/06/05 11. Other notes: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/05 / 112/06/30