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SEQ_NO |
6 |
Date of announcement |
2015/06/26 |
Time of announcement |
19:12:37 |
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Subject |
FENC announces the resolution made by the Board of Directors to appoint the Third Members of Remuneration Committee |
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Date of events |
2015/06/26 |
To which item it meets |
paragraph 6 |
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Statement |
1.Date of occurrence of the change:2015/06/26 2.Name of the functional committees:Remuneration Committee 3.Name and resume of the replaced member: (1)Name:Bing Shen resume:Harvard Business School, MBA, current Independent Director of FENC (2)Name:Min-Teh Yu resume:Ph.D. Economics, University of Ohio, USA NCTU, Department of Information Management and Finance Chair Professor and Dean, College of Management (3)Name:Jing-Wu Huang resume:National Chengchi University Master in Department of Public Administration, Director of Yu Chang Technical & Commercial Vocation Senior High School 4.Name and resume of the new member: (1)Name:Bing Shen resume:Harvard Business School, MBA, current Independent Director of FENC (2)Name:Min-Teh Yu resume:Ph.D. Economics, University of Ohio, USA NCTU, Department of Information Management and Finance Chair Professor and Dean, College of Management (3)Name:Jing-Wu Huang resume:National Chengchi University Master in Department of Public Administration, Director of Yu Chang Technical & Commercial Vocation Senior High School 5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”or “new appointment”):tenure expired 6.Reason of the change: The appointment of the Third Remuneration Committee Members follows the change of the Board of Directors at the AGM 2015 7.Original term (from __________ to __________):2012/06/28~2015/06/27 8.Effective date of the new member:2015/06/26 9.Any other matters that need to be specified:None |
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