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Announcement

Announcement of the expiry of the membership of the Risk Management committee

  • SEQ_NO
  • 11
  • Date of announcement
  • 2021/07/20
  • Time of announcement
  • 17:18:05
  • Subject
  • Announcement of the expiry of the membership of the Risk Management committee
  • Date of events
  • 2021/07/20
  • To which item it meets
  • paragraph 17
  • Statement
  • 1.Date of occurrence of the change:2021/07/20
    2.Name of the functional committees:Risk Management committee
    3.Name and resume of the previous position holder:
    Independent Director: LIANG,YANN- PING
    Independent Director: PAI, CHUN-NAN
    Independent Director: SONG,YUNG-FONG
    Independent Director: HORNG,YUAN-CHUAN
    4.Name and resume of the new position holder:
    In reference to the announcement after the next meeting of board
    5.Circumstances of change (Please enter “resignation”, “dismissal”,
    “term expired”, “death” or “new appointment”):term expired
    6.Reason for the change:term expired
    7.Original term (from __________ to __________):2018/06/29~2021/06/20
    8.Effective date of the new member:NA
    9.Any other matters that need to be specified:none

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