Announcement of new members of Risk Management committee
SEQ_NO
4
Date of announcement
2021/07/28
Time of announcement
15:58:27
Subject
Announcement of new members of Risk Management 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: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: 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 __________):2018/06/29~2021/06/20 8.Effective date of the new member:2021/07/28 9.Any other matters that need to be specified:none
線上開戶
密碼解鎖
簽署專區
憑證專區