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  • Change in independent director
  • Source: Submit Time:2013-05-23 Click Throughs: 487 Times
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  • Company code: 1590
    No: 1
    Subject: Change in independent director
    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 and resume of the replaced director or supervisor:
    Independent director: Bao-Guang Chang
    Independent director: Chih-Chun Chiang
    Independent director:Kam-Son Leong
    3.Name and resume of the replacement:
    Independent director: Bao-Guang Chang
    Independent director: Chih-Chun Chiang
    Independent director:Kam-Son Leong
    4.Type of the change (please enter: “resignation”, “discharge”,
    “tenure expired” or “new appointment” ):tenure expired
    5.Reason for the change:Full Re-election
    6.Original term of office(from__________ to __________):2010/04/17~2013/05/21
    Director: Jui-Lung Chen, General Manager of Guan Yang Industrial Works
    7.Effective date of the new appointment:2013/05/22
    8.Rate of turnover of directors of the same term: N/A
    9.Rate of turnover of independent directors of the same term: N/A
    10.Any other matters that need to be specified: N/A