Last checked at 1 Jun 2020 14:30
Subject: Change of Director Representative
Contents:
1.Date of occurrence of the change:2020/06/01
2.Name of juristic-person director/ supervisor:
FU CHU TECHNOLOGY CO., LTD.
3.Name and resume of the replaced person:
Tai, Cheng-wu (Chairman and CEO, Sharp Corporation.)
4.Name and resume of the replacement:
Dr. Christina Yee-ru Liu
Experiences：
Minister of Finance in Taiwan
Minister of Council for Economic Planning and Development
The 5th and 6th legislator in Taiwan
Member of Hong Kong Economic Development Commission
Chief Economic Advisor for China trust Financial Holding in Taiwan
Global Chief Economic Advisor for Daiwa Institute of Research in Tokyo
Board Member of Taiwan Fund listed in the NYSE
Board Member Taiwan Stock Exchange
Professor of Department of Finance and Graduate Institute of Finance, National Taiwan University
Long-term professor in many Universities internationally, including the City University of New York, the Australian National University, the Chinese University in Hong Kong, the Tsinghua University in Beijing, Nanjing University
Current Positions：
Managing director of Bellwether International Group in Hong Kong
Member of Global Council of Asia Society (USA)
Adjunct professor in Finance at the National Taiwan University
Senior Consultant of Chinese National Federation of Industries
Consultant of Taiwan Electrical and Electronic Manufacturers' Association
5.Reason for the change:
Hon Hai Technology Group (Foxconn) announced today that Dr. Christina
Yee-ru Liu will succeed Mr. Tai, Cheng-wu to serve as the Director Representative of FU CHU TECHNOLOGY CO., LTD. with immediate effect.
6.Original term (from __________ to __________):2019/07/01~2022/06/30
7.Effective date of the new appointment:2020/06/01