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SEQ_NO |
4 |
Date of announcement |
2024/06/27 |
Time of announcement |
17:23:00 |
|
Subject |
The member list of FENC’s 4th term Audit Committee |
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|
Date of events |
2024/06/27 |
To which item it meets |
paragraph 6 |
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|
Statement |
1.Date of occurrence of the change:2024/06/27 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Chen-En Ko Johnsee Lee Raymond R.M. Tai 4.Resume of the previous position holder: Chen-En Ko: Independent Director of FENC Johnsee Lee: Independent Director of FENC Raymond R.M. Tai: Independent Director of FENC 5.Name of the new position holder: Shu-Chieh Huang Raymond R. M. Tai Way Kuo Chung-Shu Wu Sy-Ming Guu 6.Resume of the new position holder: Shu-Chieh Huang: Independent Director of Accton Technology Corporation Raymond R. M. Tai: Independent Director of FENC Way Kuo: Emeritus President and University Distinguished Professor of City University of Hong Kong Chung-Shu Wu: Chairman of Taiwan Institute of Economic Research Sy-Ming Guu: Independent Director of Greenfiltec Ltd. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):Tenure expired 8.Reason for the change:Tenure expired 9.Original term (from __________ to __________):2021/07/29~2024/07/28 10.Effective date of the new member:2024/06/27 11.Any other matters that need to be specified:NIL |
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