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SEQ_NO |
5 |
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Date of announcement |
2025/06/10 |
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Time of announcemen |
15:10:00 |
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Subject |
Announcement of members for the 3rd term of Audit Committee. |
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To which item it meets |
paragraph 6 |
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Date of events |
2025/06/10 |
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Statement |
1.Date of occurrence of the change:2025/06/10 2.Name of the functional committees:Audit Committee. 3.Name of the previous position holder: (1)Independent director:William W.Shen (2)Independent director:Tai-Haur Kuo (3)Independent director:Bing-Yue Tsui (4)Independent director:Cheng-Yan Chien 4.Resume of the previous position holder: (1)William W.Shen: Professor, Taxation and Public Finance Department, National Taichung University of Science and Technology (2)Tai-Haur Kuo: Professor, Electrical Engineering Department, National Cheng Kung University (3)Bing-Yue Tsui: Professor, Institute Electronics, National Yang Ming Chiao Tung University (4)Cheng-Yan Chien: Director, Energetic Enterprise Co., Ltd 5.Name of the new position holder: (1)Independent director:William W.Shen (2)Independent director:Tai-Haur Kuo (3)Independent director:Bing-Yue Tsui (4)Independent director:Cheng-Yan Chien (5)Independent director:Yu-Kuan Lin 6.Resume of the new position holder: (1)William W.Shen: Professor, Taxation and Public Finance Department, National Taichung University of Science and Technology (2)Tai-Haur Kuo: Professor, Electrical Engineering Department, National Cheng Kung University (3)Bing-Yue Tsui: Professor, Institute Electronics, National Yang Ming Chiao Tung University (4)Cheng-Yan Chien: Director, Energetic Enterprise Co., Ltd (5)Yu-Kuan Lin: Independent Director, Intelligo Technology Inc. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):Term expired 8.Reason for the change:Term expired 9.Original term (from __________ to __________):2022/06/15~2025/06/14 10.Effective date of the new member:2025/06/10 11.Any other matters that need to be specified:None |
