|
SEQ_NO |
5 |
Date of announcement |
2015/06/26 |
Time of announcement |
19:12:02 |
|
Subject |
The Company is to establish the Audit Committee |
||||
|
Date of events |
2015/06/26 |
To which item it meets |
paragraph 6 |
||
|
Statement |
1.Date of occurrence of the change:2015/06/26 2.Name of the functional committees:Audit Committee 3.Name and resume of the replaced member:None 4.Name and resume of the new member: (1)Name:Bing Shen resume:Harvard Business School, MBA, current Independent Director of Far Eastern International Bank (2)Name:Johnsee Lee resume:Illinois Institute of Technology, USA, Ph.D. , Chairman of Development Center For Biotechnology (3)Name:Bao-Shuh Paul Lin resume:University of Illinois, Chicago, USA, Ph.D. in Computer Science ,Chief Director of Microelectronics and Information Systems Research Center, National Chiao Tung University, Taiwan 5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”or “new appointment”):new appointment 6.Reason of the change:Establishment of Audit Committee 7.Original term (from __________ to __________):Not applicable 8.Effective date of the new member:2015/06/26 9.Any other matters that need to be specified:None |
||||
