Announcements
Announcement for Members of the Audit Committee
2019-06-18
| 1.Date of occurrence of the change: | 108/06/18 | |
| 2.Name of the functional committees: | Audit Committee | |
| 3.Name and resume of the replaced member: |
Chung-Hou Tai(Incumbent:Chairman and General manager of Investar Corp. Ming-Yu Lee(Incumbent:Partner,Hongdao & Company) Chun-An Sheu(Once served:Director-General ,National Taxation Bureau of the Southern Area, Ministry of Finance) |
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| 4.Name and resume of the new member: |
Chung-Hou Tai(Incumbent:Chairman and General manager of Investar Corp. Ming-Yu Lee(Incumbent:Partner,Hongdao & Company) Chun-An Sheu(Once served:Director-General ,National Taxation Bureau of the Southern Area, Ministry of Finance) |
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| "5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):" | tenure expire | |
| 6.Reason of the change: | tenure expire | |
| 7.Original term (from _to _): | from 2016/07/28 to 2019/07/27 | |
| 8.Effective date of the new member: | 108/06/18 | |
| 9.Any other matters that need to be specified: | The tenure of the Audit Committee is the same as the tenure of Board of Directors | |