| Statement | 1.Date of occurrence of the change: 2024/06/26
2.Name of the functional committees: Audit Committee
3.Name of the previous position holder:
(1)Liao, Chi-Fang
(2)Chiang, Wen-Chang
(3)Hu, Tung-Huang
4.Resume of the previous position holder:
(1)Liao, Chi-Fang/General Manager of Formosa TV Co, Ltd.
(2)Chiang, Wen-Chang/Professor Emeritus,
Institute of Food Science and Technology,
College of Bio-Resources and Agriculture, NTU
(3)Hu, Tung-Huang/Director of Formosa TV Co, Ltd.
5.Name of the new position holder:
(1)Liao, Chi-Fang
(2)Chiang, Wen-Chang
(3)Hu, Tung-Huang
6.Resume of the new position holder:
(1)Liao, Chi-Fang/General Manager of Formosa TV Co, Ltd.
(2)Chiang, Wen-Chang/Professor Emeritus,
Institute of Food Science and Technology,
College of Bio-Resources and Agriculture, NTU
(3)Hu, Tung-Huang/Director of Formosa TV Co, Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): term expired
8.Reason for the change: In accordance with the reelection of directors
across the board upon the board tenure expired.
9.Original term (from __________ to __________): 2021/07/14~2024/07/13
10.Effective date of the new member: 2024/06/26
11.Any other matters that need to be specified: None |
