|
Statement
| 1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:audit Committee
3.Name of the previous position holder:
(1)JEN,CHUN
(2)SHEN,TA-PAI
(3)HUANG,FANG-YU
4.Resume of the previous position holder:
(1)JEN,CHUN/PROWINE CO., LTD.(Vice President)
(2)SHEN,TA-PAI/Soochow University (Professor)
(3)HUANG,FANG-YU/Industrial Technology Research Institute(Professor)
5.Name of the new position holder:
(1)SHEN,TA-PAI
(2)HUANG,FANG-YU
(3)CHEN,CHUAN-TU
6.Resume of the new position holder:
(1)SHEN,TA-PAI/Soochow University (Professor)
(2)HUANG,FANG-YU/Industrial Technology Research Institute(Professor)
(3)CHEN,CHUAN-TU/Soochow University(Associate Professor.)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/24~2022/06/23
10.Effective date of the new member:2022/06/24~2025/06/23
11.Any other matters that need to be specified:None
|
