Last checked at 23 Jun 2017 12:40
Company code:2353
Subject:To Announce the Company's Remuneration Committee Members Change(To revise the announcement dated 2017.6.21)
Date of events:2017/06/21
Contents:
1.Date of occurrence of the change:2017/06/21
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
F.C. Tseng/Independent Director
Ji-Ren Lee/Independent Director
Chin-Cheng Wu/Independent Director
4.Name and resume of the new member:
F.C. Tseng/Independent Director
Ji-Ren Lee/Independent Director
Ching-Hsiang Hsu/Independent Director
5.Type of the change (please enter: "resignation", "discharge", "tenure expired" , "death" or "new appointment"):tenure expired
6.Reason of the change:tenure expired
7.Original term (from __________ to __________):2014/06/18~2017/06/17
8.Effective date of the new member:2017/06/21
9.Any other matters that need to be specified:None