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SEQ_NO |
7 |
Date of announcement |
2024/06/27 |
Time of announcement |
17:26:49 |
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Subject |
Board of Directors re-elects Chairman and Vice Chairman during the 1st meeting of the 25th term Board |
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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 the board of directors resolution or date of occurrence of the change:2024/06/27 2.Position (Please enter chairperson or president/general manager): Chairman and Vice Chairman 3.Name of the previous position holder: Chairman: Douglas Tong Hsu Vice Chairman: Johnny Hsi Vice Chairman: Peter Hsu 4.Resume of the previous position holder: Douglas Tong Hsu: Chairman of FENC Johnny Hsi: Vice Chairman of FENC Peter Hsu: Vice Chairman of FENC 5.Name of the new position holder: Chairman: Douglas Tong Hsu Vice Chairman: Johnny Hsi Vice Chairman: Peter Hsu 6.Resume of the new position holder: Douglas Tong Hsu: Chairman of FENC Johnny Hsi: Vice Chairman of FENC Peter Hsu: Vice Chairman of FENC 7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):Tenure expired 8.Reason for the change:Tenure expired 9.Effective date of the new appointment:2024/06/27 10.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): NIL |
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