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  • Changing members of Audit Committee and Compensation Committee
  • Source: Submit Time:2013-05-23 Click Throughs: 459 Times
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  • Company code: 1590
    No: 1
    Subject: Changing members of Audit Committee and Compensation Committee
    To which item it meets--article 2 paragraph xx:6
    Date of events: 2013/05/22
    Contents: 1.Date of occurrence of the change:2013/05/22
    2.Name of the functional committees:"Audit Committee" and "Compensation Committee"
    3.Name and resume of the replaced member:
    Audit Committee
    Bao-Guang Chang: Professor and Chairman, Department of Accounting, Tamkang University
    Chih-Chun Chiang: Lead Attorney of Hanson Law Firm
    Kam-Son Leong:Chairman of the Board of BG International
    Compensation Committee
    Bao-Guang Chang: Professor and Chairman, Department of Accounting, Tamkang University
    Chih-Chun Chiang: Lead Attorney of Hanson Law Firm
    Kam-Son Leong:Chairman of the Board of BG International
    4.Name and resume of the new member:
    Audit Committee
    Bao-Guang Chang: Professor and Chairman, Department of Accounting, Tamkang University
    Chih-Chun Chiang: Lead Attorney of Hanson Law Firm
    Kam-Son Leong:Chairman of the Board of BG International
    Compensation Committee
    Bao-Guang Chang: Professor and Chairman, Department of Accounting, Tamkang University
    Chih-Chun Chiang: Lead Attorney of Hanson Law Firm
    Kam-Son Leong:Chairman of the Board of BG International
    5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” or “new appointment”):tenure expired
    Audit Committee:tenure expired
    Compensation Committee:tenure expired
    6.Reason of the change:
    Audit Committee:Composed by new independent directors after the election directors in shareholder meeting.
    Compensation Committee:Composed by new independent directors after the election directors in shareholder meeting.
    7.Original term (from __________ to __________):
    Audit Committee:2010/04/17~2013/05/21
    Compensation Committee:2011/11/01~2013/05/21
    8.Effective date of the new member:2013/05/22
    9.Any other matters that need to be specified:
    The convener of Independent director: Bao-Guang Chang