|
1.Date of occurrence of the change:2020/01/13
2.Name of juristic-person director/ supervisor:foundation of Wang Min-ning
3.Name and resume of the replaced person: Wang, Hsun-Hui ,
foundation's representative of Wang Min-ning, the company's director
4.Name and resume of the replacement: foundation of Wang Min-ning /
Not specified temporarily
5.Reason for the change:death
6.Original term (from __________ to __________):from 2019/05/31 to 2022/05/30
7.Effective date of the new appointment:N/A
8.Any other matters that need to be specified:after receiving the letter of appointment of corporate director , it will be made.
|
