SEQ_NO | 5 | Date of announcement | 2012/06/28 | Time of announcement | 17:01:34 |
Subject |
FENC announces the resolution made by the Board of Directors to appoint the Second Members of Remuneration Committee |
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Date of events | 2012/06/28 | To which item it meets | article 2 paragraph 6 | ||
Statement |
1.Date of occurrence of the change:2012/06/28 2.Name of the functional committees:Remuneration Committee 3.Name and resume of the replaced member: (1)Name:Lucia Tung resume:National Taiwan University of Business Studies Accounting Group Director and Chief Executive Officer of T N Soong Foundation (2)Name:Kwan-Tao Li resume:New York University, USA, Master in Law Chief Counselor, Lee and Li, Attorneys-at-Law (3)Name:Min-Teh Yu resume:Ph.D. Economics, University of Ohio, USA Professor of National Taiwan University Department of Finance 4.Name and resume of the new member: (1)Name:Bing Shen resume:MBA, Harvard Business School, current Independent Director of FENC (2)Name:Kwan-Tao Li resume:New York University, USA, Master in Law Chief Counselor, Lee and Li, Attorneys-at-Law (3)Name:Min-Teh Yu resume:Ph.D. Economics, University of Ohio, USA Professor of National Taiwan University Department of Finance 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 Second Remuneration Committee Members follows the change of the Board of Directors at the AGM 2012 7.Original term (from __________ to __________):2011/08/19~2012/06/27 8.Effective date of the new member:2012/06/28 9.Any other matters that need to be specified:None |