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Announcement

Announcement of new members of Audit Committee.

  • SEQ_NO
  • 2
  • Date of announcement
  • 2021/07/28
  • Time of announcement
  • 15:57:54
  • Subject
  • Announcement of new members of Audit Committee.
  • Date of events
  • 2021/07/28
  • To which item it meets
  • paragraph 6
  • Statement
  • 1.Date of occurrence of the change:2021/07/28
    2.Name of the functional committees:Audit 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:
    Independent Director / LIANG,YANN- PING
    Independent Director / PAI,CHUN-NAN
    Independent Director / SONG,YUNG-FONG
    Independent Director / HORNG,YUAN-CHUAN
    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 __________):2018/06/21~2021/06/20
    8.Effective date of the new member:2021/07/28
    9.Any other matters that need to be specified:none

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