FENC announces the change of the Audit Committee member
From：
SEQ_NO
2
Date of announcement
2018/07/11
Time of announcement
16:03:19
Subject
FENC announces the change of the Audit Committee member
Date of events
2018/07/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2018/07/11
2.Name of the functional committees:Audit Committee
3.Name and resume of the replaced member:
Mr. Sheng-Cheng Hu, President of Chung-Hua Institution for Economic Research
4.Name and resume of the new member:N/A
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):Death
6.Reason of the change:Death
7.Original term (from __________ to __________):2018/06/29~2021/06/28
8.Effective date of the new member:N/A
9.Any other matters that need to be specified:NIL
